Village Management Limited (in liquidation) Notice of Appointment of Liquidators and Notice to Creditors to Make Their Claims Pursuant to Section 241 (2) (c) of the Companies Act 1993 Notice is hereby given that David Murray Blanchett of Hamilton and Peter Ross McLean of Hamilton, were appointed joint and several liquidators of Village Management Limited. The liquidation commenced on the 22nd day of April 1998. Inquiries may be directed by a creditor or shareholder of the company during normal business hours to Mark McCabe at Beattie Rickman, corner of Bryce and Anglesea Streets (P.O. Box 191), Hamilton, or Telephone: (07) 838 3838 or Facsimile: (07) 839 4178. Notice is also given that the liquidators hereby fix the 29th day of May 1998, as the day 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. Dated this 22nd day of April 1998. DAVID MURRAY BLANCHETT, Liquidator. Address for Service: Beattie Rickman, P.O. Box 191, Hamilton.