Lincoln Homes Limited (in liquidation) Notice of Appointment of Liquidators, Notice of Meeting of Creditors and Notice to Creditors to Prove Debts or Claims Notice is hereby given that in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 16th day of April 1998, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. In accordance with section 243 (3) of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held at the Institute of Chartered Accountants, 2723 Ohinerau Street, Remuera, Auckland on Wednesday, the 29th day of April 1998 at 2.30 o'clock in the afternoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee. 4. To receive the views of creditors. The undersigned does hereby fix the 7th day of May 1998, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. JOHN L. VAGUE, Liquidator. Dated this 20th day of April 1998. Address for Service: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street PostOffice, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.