New Brighton Properties Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 31st day of August 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that the company be liquidated and that Cyril Warren McKenzie, chartered accountant of Christchurch, be appointed liquidator. The liquidation commenced on the 31st day of August 1999. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 30th day of September 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, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 31st day of August 1999. CYRIL WARREN McKENZIE, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May Be Directed By a Creditor or Member: McKenzie Associates, P.O. Box 4244, Christchurch. Telephone: (03) 365 4109. Facsimile: (03) 365 2252.