Notice of Resolution for Appointment of Liquidator In the matter of section 211 of the Companies Act 1955, and in the matter of Nu Look Aluminium Windows Auckland Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of July 1996, the following special resolution was passed by the company: That Anthony John McCullagh of A. J. McCullagh, chartered accountants of Auckland, be appointed liquidator, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 22nd day of July 1996. The contact address is P.O. Box 3678, Shortland Street, Auckland. Telephone: (09) 302 0521 (Attention: A. J. McCullagh). Note: Proof of debt forms should be forwarded to the liquidator by the 16th day of August 1996. A. J. McCULLAGH, Liquidator.