Tracy Properties 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 23rd day of December 1997, a special resolution was passed by the company stating that the company 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 Tracy Properties Limited (in liquidation), fixes the 20th day of January 1998, 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 23rd day of December 1997. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Karen Mason. 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 purpose for which the company was incorporated no longer exists and the shareholders passed a resolution to wind the company up.