W E Crawford Properties Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1955 1. Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th day of March 1995, the following special resolution was passed by the company, namely: (a) That for reason of transferring company assets to shareholders and a directors resolution of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955, the company be wound up voluntarily. (b) That Warwick Leslie Syers of Crawford Syers & Hamilton, chartered accountants, be and is hereby appointed liquidator of W E Crawford Properties Limited. 2. The date of commencement of the liquidation is on the 15th day of March 1995. 3. The address and telephone number to which inquiries may be directed by creditors or members during normal business hours is the liquidator, W E Crawford Properties Limited (in liquidation), care of Crawford Syers & Hamilton, P.O. Box 309, Whangarei. Telephone: (09) 438 8879. Dated this 15th day of March 1995. W. L. SYERS, Liquidator.