Lodge of Light Properties Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that on the 10th day of August 1998, a special resolution was passed by the company stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators. A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Lodge of Light Properties Limited (in liquidation), fix the 31st day of August 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 of the Companies Act 1993, 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 13th day of August 1998. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Jeff Meltzer. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Insolvency Specialists, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Explanation: The shareholders of Lodge of Light Properties Limited (in liquidation), wish to wind up the above solvent company which is no longer trading.