Meichtry Investments Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that, pursuant to section 241 (2) (c) of the Companies Act 1993, Gary Traveller, chartered accountant of Wellington and John Howard Ross Fisk, chartered accountant of Wellington, were appointed joint and several liquidators of Meichtry Investments Limited on the 7th day of September 1998. The liquidation commenced on the 7th day of September 1998. Inquiries May Be Directed By a Creditor or Shareholder of the Company During Normal Business Hours to: Terry Bastion at PricewaterhouseCoopers, Corporate Recovery, Level Seven, 1117 Church Street, Wellington, or on Telephone No.: (04) 462 7485. Notice is also given that the liquidators hereby fix the 19th day of November 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. Dated this 17th day of September 1998. GARY TRAVELLER, Joint Liquidator. Address for Service: PricewaterhouseCoopers, P.O. Box 243, Wellington.