Bateman Hanna Holdings Limited (in liquidation) (formerly Cheetah Holdings Limited) Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is hereby given that subsequent to a resolution as to solvency, and in accordance with section 241 (2) (a) of the Companies Act 1993, the shareholders of the above-named company on the 8th day of December 1999, appointed Graeme George McDonald and John Lawrence Vague, chartered accountants of Auckland, jointly and severally, as liquidators of the above-named company. The undersigned does hereby fix the 7th day of January 2000, 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. GRAEME G. McDONALD, Liquidator. Officer for Inquiries: Michelle Jacques. Date of Liquidation: 8 December 1999. Address for Service: McDonald Vague & Partners, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.