G K Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 Notice is hereby given: 1. That on the 29th day of November 1994, Michael A. Sharp, chartered accountant of Warkworth, was appointed liquidator of the company. 2. That the liquidator be authorised to distribute surplus assets in specie to the shareholders. 3. That the liquidation commenced on the 29th day of November 1994. 4. That the address of the liquidator during normal business hours is at the offices of Jaggar-Smith & Partners, Chartered Accountants, Jacksons Building, Kapanui Street (P.O. Box 236 or D.X. 10507), Warkworth. Telephone: (09) 425 8449. Facsimile: (09) 425 7686. The board of the company has resolved and certified that the company is solvent and a copy of the resolution has already been filed with the Registrar under section 213 of the Companies Act 1955. Dated this 29th day of November 1994. M. A. SHARP, Liquidator.