Notice of Resolution for Appointment of Liquidator In the matter of section 211 of the Companies Act 1955, and in the matter of R & L Gilbert Engineering Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of August 1996, the following special resolution was passed by the company: That Peter John Brannigan, chartered accountant of Auckland, be appointed liquidator, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 4th day of August 1996. Proof of debt forms should be forwarded to the liquidator by the 18th day of August 1996. The Contact Address is: P.O. Box 4114, Shortland Street, Auckland Telephone: (09) 302 0521. (Attention: P. J. Brannigan).