JIC Holdings Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that on the 18th day of November 1997, the above-named company passed a special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, to be liquidated and appointed Donald Keith Cleaver of Cleaver & Co, Chartered Accountants, as liquidator for the purpose. Creditors and Members May Direct Their Inquiries to the Liquidator: Care of Cleaver & Co, Chartered Accountants, P.O. Box 47-585, Ponsonby. Telephone: (09) 376 2445. Facsimile: (09) 376 6441