Wakefield Quay Properties Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 Pursuant to an order of the High Court at Wellington dated the 18th day of December 1997, David Ward and John Drage, chartered accountants of Wellington, were appointed jointly and severally as liquidators. Notice to Creditors to Prove Debts or Claims We give notice that the 20th day of February 1998 is the final day by which creditors of the company are to make their claims, and to establish any priority their claims may have under section 312, or to be excluded from the benefit of any distribution made before their claims are made or to be excluded from objecting to any distribution made before the priority of their claim is established. Dated this 16th day of January 1998. J. S. DRAGE, Liquidator. Address of Liquidator: KPMG Centre, 135 Victoria Street (P.O. Box 996), Wellington. Telephone: (04) 382 8800. Facsimile: (04) 802 1224.