Lynden Properties Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to the Companies Act 1993 Notice is hereby given that on the 2nd day of March 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Lynden Properties Limited (in liquidation) be liquidated and that Anthony John McCullagh and Gary Noel Hitchcock, chartered accountants of Auckland, be appointed joint and several liquidators for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators have fixed the 30th day of April 1999, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Creditors and members may direct inquiries to the liquidators during normal business hours at the address stated below. A. J. McCULLAGH, Joint and Several Liquidator. The Contact Address is: P.O. Box 3678, ShortlandStreet, Auckland (Attention: A. J. McCullagh). Telephone: (09) 302 0521.