Richmond Thornby Holdings Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that the liquidation of the above-named company commenced on the 19th day of June 1999, when the members appointed Brendon James Gibson and Stephen Mark Lawrence liquidators, jointly and severally, in accordance with section 241 (2) (a) of the Companies Act 1993. In accordance with section 243 (3) of the Companies Act 1993, a meeting of creditors of the above-named company will be held at the offices of the liquidator whose address appears below on Wednesday, the 4th day of August 1999, at 10.00 a.m. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee, if thought fit. 4. To receive the views of creditors. Creditors claims should be lodged with the liquidators no later than 4.00 p.m. on Tuesday, the 3rd day of August 1999. Creditors May Direct Their Inquiries to the Liquidators: Care of Ferrier Hodgson & Co, Level Sixteen,Tower Centre, 45 Queen Street, Auckland (P.O. Box 982, Auckland). Telephone: (09) 307 7865. Facsimile: (09) 377 7794. All Inquiries to: Margaret Moynahan.