Waters Property Company Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On the 12th day of May 1995, it was resolved by special resolution of the shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that Waters Property Company Limited be liquidated and that Raymond Alexander O'Fee, chartered accountant of Hamilton, be appointed liquidator for the purpose. The liquidation commenced on the 12th day of May 1995. The creditors and shareholders may direct their inquiries to me during normal business hours at the address and telephone number stated below. Dated this 26th day of May 1995. RAYMOND ALEXANDER O'FEE, Liquidator. Address of Liquidator: Ray O'Fee, P.O. Box 4381, Hamilton. Telephone: (07) 856 7916.