Travel Holdings NZ Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that a resolution of members in lieu of a meeting, dated on the 17th day of November 1997, was passed by the company stating that the compay be wound up voluntarily and Jeffrey Philip Meltzer be appointed as liquidator. A declaration of solvency has been filed in accordance with section 243 (8) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Travel Holdings NZ Limited (in liquidation), fixes the 15th day of December 1997, as the day on or before which the creditors of the company are to make their claims, and establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made, as the case may be, from objecting to the distribution. Dated this 17th day of November 1997. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Geniene Resnick. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Explanation: The shareholder of Travel Holdings NZ Limited (in liquidation) wishes to wind up the company which is no longer trading.