Tokoroa R.S.A. Memorial Club (Inc.) (in liquidation) Public Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 1st day of August 1999, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Tokoroa R.S.A. Memorial Club (Inc.) be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 1st day of August 1999. Notice is also given that the liquidator hereby fixes the 14th day of September 1999, as the day on or before which the creditors of the club are to prove their debts or claims, and to establish any title that they may have to priority under section 304 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 6th day of August 1999. KIM S. THOMPSON, Liquidator. Address of Liquidator: P.O. Box 1027, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 834 6104.