Toddford Taverns Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 On the 12th day of June 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that the company be liquidated and that Cyril Warren McKenzie, chartered accountant of Christchurch, be appointed liquidator. The liquidation commenced on the 12th day of June 1998. Notice of Intention to Remove Application to remove the above-mentioned company will be made to the Registrar, pursuant to section 318 (1) (e), on the grounds that the documents referred to in section 257 (1) (a), will be sent to the Registrar after 22 working day from the date of this notice. Objections to remove, under section 321, must be delivered to the Registrar within that period. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 13th day of July 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, 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 12th day of June 1998. CYRIL WARREN McKENZIE, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: McKenzie Associates, P.O. Box 4244, Christchurch. Telephone: (03) 365 4109. Facsimile: (03) 365 2252.