Proac No. 5 Limited (in liquidation) Notice of Appointment of Liquidator By resolution of the shareholders at Auckland on the 27th day of August 1997, in accordance with section 122 of the Companies Act 1993, Gerard Hulst, chartered accountant of Auckland, was appointed liquidator of Proac No. 5 Limited (in liquidation). Pursuant to section 243 (8) of the Companies Act 1993, a solvency declaration by the directors has been filed. Creditors should file claims with the liquidator by the 27th day of September 1997. The company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated this 29th day of August 1997. Address of Liquidator: GERARD HULST AND ASSOCIATES. P.O. Box 6901, Wellesley Street, Auckland 1. Telephone: (09) 357 6756.