Alcon Holdings Limited (in liquidation) (formerly Alarm Control NZ Limited) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that on the 19th day of October 1998, a special resolution was passed by the company, stating that the company be wound up voluntarily and Karen Betty Mason be appointed as liquidator. 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 liquidator of Alcon Holdings Limited (in liquidation), fixes the 20th day of November 1998, as the day on or before which 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 are made or, as the case may be, from objecting to the distribution. Dated this 19th day of October 1998. KAREN BETTY MASON, Joint Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Karen Mason, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Explanation: The shareholders of Alcon Holdings Limited (in liquidation) wish to wind up the above solvent company. The assets have been sold to an entity which is continuing to trade the business. To avoid confusion of trading entities, the shareholders have wound up the company and will pay all debts in full.