Admiralty Hills Limited (in liquidation) Notice of Appointment of Liquidator Jeffrey Philip Meltzer and Arron Leslie Heath, chartered accountants, were appointed joint and several liquidators of Admiralty Hills Limited (in liquidation) on the 9th day of October 1998, pursuant to section 241 (2) (a) of the Companies Act 1993. Notice of Meeting of Creditors Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named company will be held at the offices of Jeff Meltzer & Associates, Level Seven, 115 Queen Street, Auckland, on Tuesday, the 27th day of October 1998 at 10.00 a.m. Agenda: 1. Consideration of a statement of the position of the company's affairs, together with a list of creditors, which will be laid before the meeting. 2. Confirmation of liquidators. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. 4. Matters raised by creditors in regard to the company's affairs. Proxies: Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Admiralty Hills Limited (in liquidation) fix the 16th 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to the distribution. Dated this 14th day of October 1998. A. L. HEATH, Liquidator. Inquiries to: Merran Keil. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.