Addington Mill Holdings Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims Notice is hereby given that in accordance with section 255 (2) (a) of the Companies Act 1993, the shareholders of the above-named company, on the 8th day of November 1999, appointed Warwick John Ainger, chartered accountant of Ainger Tomlin, chartered accountants of Christchurch, as liquidator of the company. The undersigned does hereby fix the 8th day of December 1999, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 312 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. Please note that company is solvent and liquidation is required to rearrange the affairs of the shareholders. WARWICK J. AINGER, Liquidator. Any Inquiries By Creditors or Shareholders May Be Directed to the Liquidator: Ainger Tomlin, Chartered Accountants, First Floor, AMI Building, 116 Riccarton Road (P.O. Box 8237), Christchurch. Telephone: (03) 343 0046. Facsimile: (03) 348 9312.