Fitzroy Properties Limited Notice of Appointment of Liquidator For Advertisement under Section 229 of the Companies Act 1955 (as amended) Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of December 1994, the following special resolution was passed by the company, namely: That the company be wound up voluntarily and that Richard Bruce Hudson of Wellington be appointed liquidator. Dated this 9th day of December 1994. R. B. HUDSON, Liquidator. Address of Liquidator: Care of Slade Pocock Hudson, 105109 The Terrace (P.O. Box 10-788), Wellington. Telephone: (04) 472 3560.