Canaveral Holdings Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that Brian Mayo-Smith of Spicer & Oppenheim, Chartered Accountants of Auckland, has been appointed liquidator of Canaveral Holdings Limited by special resolution of shareholders dated the 28th day of May 1998. The liquidation of the company commenced on the 28th day of May 1998. Notice to Creditors to Claim Notice is given that as liquidator of the company, I fix the 30th day of June 1998, as the day on or before which the creditors of the company are to make their claims, and to 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 debts are claimed or, as the case may be, from objecting to the distribution. Creditors and Shareholders With Inquiries as to the Progress of the Liquidation Should Contact: Sean Parsons of Spicer & Oppenheim, Level Seven, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland. Telephone: (09) 379 2950. Facsimile: (09) 303 2322. Dated this 28th day of May 1998. BRIAN MAYO-SMITH, Liquidator.