Ertus Limited Notice is hereby given, pursuant to section 255 (2) of the Companies Act 1993: (1) That by a duly signed entry in the minute book of the above-named company on the 24th day of November 1994, a special resolution was passed by the company that Jonathan McKellar Dent, chartered accountant of Lower Hutt, be appointed as liquidator of the company. (2) The liquidation commenced on the 24th day of November 1994. (3) For the purposes of inquiries which may be made to me during normal business hours by any creditor or shareholder, my address and telephone number are: Dent & Heath, Chartered Accountants, 15 Daly Street, Lower Hutt. Telephone: (04) 569 3303. Dated this 1st day of December 1994. J. M. DENT, Liquidator.