J S Coward Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of J S Coward Limited (in liquidation): Notice is hereby given that on the 8th day of August 1998, Mr Keith Robert Manson, chartered accountant, was appointed as liquidator of the above-named company, pursuant to a special resolution entered into the company's minute book. The liquidation is taking place for the purpose of restructuring and winding up a non-trading company. The liquidation commenced on the 8th day of August1998. Notice to Creditors to Prove Debts or Claims Notice is hereby given that as the liquidator of J S Coward Limited (in liquidation), I fix the 28th day of August 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. Inquiries By Creditors and Shareholders May Be Directed During Normal Business Hours to: Keith Manson, Keith Manson & Associates, P.O. Box 90-696, Auckland Mail Centre. Telephone: (09) 837 3763. Facsimile: (00) 837 3763. Dated at Auckland this 8th day of August 1998. K. R. MANSON, Liquidator.