Tilia Investments Limited (in liquidation) Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is hereby given that in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named company on the 2nd day of February 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 12th day of April 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. GRAEME G. McDONALD, Liquidator. Officer for Inquiries: Michelle Jacques. Date of Liquidation: 2 February 1999. Address for Service: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.