Laughton & Sons NZ Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that by a duly called special meeting of the above-named company on the 19th day of November 1997, a special resolution was passed by the company stating that the company be wound up voluntarily and Wayne Robert Adsett 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 Laughton & Sons NZ Limited (in liquidation) fixes the 19th day of December 1997, as the day on or before 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 the claims made, as the case may be, from objecting to the distribution. Dated this 20th day of November 1997. WAYNE ROBERT ADSETT, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Adsett & Braddock, Chartered Accountants, P.O. Box 1579, Auckland. Telephone: (09) 373 4544. Explanation: The purpose for which the company was incorporated is no longer required, therefore the shareholders passed a resolution to wind the company up.