Cooks Cove Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims On the 29th day of March 1999, the above company passed a special resolution to be liquidated and appointed Raymond G. Burgess of Auckland, as liquidator. Notice is given that the liquidator fixes the 30th day of April 1999, as the day on or before 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 made, as the case may be, or from objecting to the distribution. RAYMOND G. BURGESS, Liquidator. Address for Service: Burgess & Associates, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.