Lillington Properties Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 6th day of August 1999, the sole shareholder resolved by unanimous resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Lillington Properties Limited, be liquidated and that Estelle Lucia Martin, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 6th day of August 1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 6th day of August 1999. E. L. MARTIN, Liquidator. Address for Service: P.O. Box 28-676, Remuera, Auckland. Telephone: (09) 377 7533. Facsimile: (09) 377 7603.