Madeira Hotel Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On 20 February 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Madeira Hotel Limited be liquidated and that Garth Norman Snell, chartered accountant of Christchurch, be appointed for the purpose. The liquidation commenced on the 20th day of February 1996. Note: This is a restructuring of the shareholders affairs and a solvency resolution has been passed. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 21st day of February 1996. G. N. SNELL, Liquidator. Address of Liquidator: Third Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch. Telephone: (03) 366 5848. Facsimile: (03) 366 5878.