Gold Resources Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 On the 28th day of June 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Gold Resources Limited be liquidated voluntarily and that Shane Hussey, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 28th day of June 1996. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies. Dated this 12th day of July 1996. S. F. HUSSEY, Liquidator. Address of Liquidator: Anthony N. Frankham, Chartered Accountant, Level Seven, Tower Two, Shortland Centre, 55 Shortland Street, Auckland (P.O. Box 701, Auckland). Telephone: (09) 307 1093. Facsimile: (09) 307 1095.