Notice to Creditors to Claim In the matter of the Companies Act 1993 Liquidation Regulations 1994, and in the matter of Caulton Holdings Limited (in liquidation): I, Laurence George Chilcott, liquidator of the above company hereby fix the 18th day of March 1998, as the date on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 312 of the Companies Act 1993. Any inquiries in this matter should be addressed to the liquidator or Jane Hall at the offices of the liquidators. Dated at Auckland this 9th day of February 1998. LAURENCE GEORGE CHILCOTT, Liquidator. Address for Service: Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.