Confederate Construction Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 11th day of December 1995, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Confederate Construction Limited be liquidated and that Dennis Mitchell Johns, chartered accountant of Hamilton, be appointed liquidator for the purpose. The liquidation commenced on the 11th day of December 1995. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 11th day of December 1995. DENNIS MITCHELL JOHNS, Liquidator. Address of Liquidator: Spicer & Oppenheim, First Floor, Hugh Monkton Trust Building, corner of Harwood and Rostrevor Street (P.O. Box 187), Hamilton. Telephone: (07) 839 2106. Facsimile: (07) 839 0509.