Laxon Terrace Apartments Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 On the 15th day of November 1999, it was resolved by special resolution of shareholders pursuant to section 241 (2) (a) of the Companies Act 1993 that Laxon Terrace Apartments Limited be liquidated and that Warwick Nelson Jones, chartered accountant of Brown Woolley Graham, be appointed liquidator for the purpose. The liquidation commenced on the 15th day of November 1999. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Liquidator's Notice to Creditors Pursuant to Section 245 To all known creditors: Notice is hereby given by the liquidator pursuant to section 245 (1) (b) of the Companies Act 1993 that: 1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) (a) (b) of the Companies Act 1993. 2. The reason why the liquidator so decided is the company has no known creditors. 3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called. Dated this 18th day of November 1999. WARWICK NELSON JONES. Address for Service: 97101 Hobson Street, Auckland. Telephone: (09) 308 2570. Facsimile: (09) 309 4892.