PEL Properties Limited (in liquidation) and Porirua Centre Development Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that by duly signed entry in each of the minute books of the above-named companies on the 18th day of November 1994, a special resolution was passed by the shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that the companies be put into liquidation and that Alan James Cunningham and John Joseph Cregten of Ernst & Young, Auckland, be appointed jointly and severally as liquidators of the company. During normal business hours the address of the liquidators at Ernst & Young is: Physical Address: Ernst & Young, Fifteenth Floor, National Mutual Building, 3741 Shortland Street, Auckland. Mailing Address: Ernst & Young, P.O. Box 2146, Auckland. Telephone Number Is: (09) 377 4790. Officer for Inquiries: Jennifer Gillies, Senior Manager.