Waihi Beach Pharmacy Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Claim Notice is hereby given in pursuance to section 255 (2) of the Companies Act 1993, that by way of entry in the minute book of the above-named company in accordance with section 122 of the Companies Act 1993, John Stuart Donald was appointed liquidator of the above-named company on the 10th day of December 1998. A resolution as to the solvency of the company has been filed with the Registrar of Companies, Hamilton. The liquidation commenced on the 10th day of December 1998. The liquidator does hereby fix the 15th day of January 1999, 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 any distribution. J. S. DONALD, Liquidator. Address of Liquidator: Care of Murray Crossman & Partners, Chartered Accountants, 132 First Avenue (P.O. Box 743), Tauranga (Officer for Inquiries: J. S. Donald). Telephone: (07) 578 2989. Facsimile: (07) 577 6030. Email: crossman@wave.co.nz. Liquidator's Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies. The company is being liquidated solely for taxation purposes.