Queenstown Luxury Lodge Limited (in liquidation) Notice of Appointment of Liquidators Jeffrey Philip Meltzer and Karen Betty Mason, insolvency practitioners, were appointed joint and several liquidators of Queenstown Luxury Lodge Limited (in liquidation) on the 16th day of December 1998, pursuant to section 241 (2) (a) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Queenstown Luxury Lodge Limited (in liquidation), fix the 26th 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. Dated this 17th day of December 1998. KAREN BETTY MASON, Joint Liquidator. Officer for Inquiries: Ann-Marie Harper. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May Be Directed By a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.