Homes of Distinction Limited (in liquidation) CH. 634598 Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that by entry in its minute book on the 8th day of June 1999, the company passed the following special resolution: That, pursuant to section 241 (2) (a) of the Companies Act 1993, Mr Richard Jenkins, VBM Consultants Limited of Nelson, hereby be appointed as liquidator. Pursuant to Section 12 of the Companies Act 1993 Liquidation Regulations 1994 Notice is hereby given that the final date by which creditors can apply to have their claims admitted is the 15th day of July 1999. Pursuant to Section 243 (3) of the Companies Act 1993 Notice is hereby given that a meeting of the creditors of the above company will be held at 10.00 a.m. on Thursday, the 17th day of June 1999, in the Riverside Room, Trailways Motor Inn, 66 Trafalgar Street, Nelson. Agenda Items: 1. Confirming appointment of liquidator or resolving to appoint a replacement; and 2. Resolving whether to appoint a liquidation committee. Voting Entitlement: In accordance with section 19 of the Companies Act 1993 Liquidation Regulations 1994, creditors are only entitled to vote if they have filed a statement of claim in the prescribed form. Claim forms are available at the liquidator's office. Proxy Votes: Creditors may appoint a proxy to vote on their behalf. Proxy forms are available at the liquidator's office. Completed proxy forms must be received by the liquidator no later than 5.00 p.m. on the 16th day of June 1999. Officer for Inquiries: Steven Perris. RICHARD JENKINS, Liquidator. Address for Service: VBM Insolvency, 38 Halifax Street (P.O. Box 210), Nelson. Telephone: (03) 546 8031. Facsimile: (03) 546 9504.