Tradewinds Resort (Bay of Islands) Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 Notice is hereby given that on the 27th day of July 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tradewinds Resort (Bay of Islands) Limited be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 18th day of September 1998, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, 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. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. The Contact Address is: P.O. Box 3678, Shortland Street, Auckland (Attention: A. J. McCullagh). Telephone: (09) 302 0521.