Nobilo Distributors Limited (in liquidation) (``the company'') Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Subsequent to the directors resolving that the company would, on the appointment of liquidators, be able to pay their debts, John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 30th day of October 1998, the date the liquidation commenced. Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders. Notice to Creditors to Claim Pursuant to Liquidation Regulation 12 of the Companies Act 1993 Notice is given that as liquidators of the company, we fix the 4th day of December 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. G. G. McDONALD, Liquidator. Creditors and Shareholders May Direct Inquiries to: G. G. McDonald, care of John Vague & Associates, P.O. Box 6092, Wellesley Street Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.