Green & McCahill Contractors Auckland Limited (in liquidation) AK. 057635 Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 On the 28th day of August 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Green & McCahill Contractors Auckland Limited be liquidated and that Llewellyn Oscar Tritt, chartered accountant of Auckland, be appointed as liquidator for the purpose. The liquidation commenced on the 29th day of August 1996. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Note: The liquidation is a matter of internal reorganisation only and does not affect the operations of any other company in the group. Dated this 29th day of August 1996. LLEWELLYN OSCAR TRITT, Liquidator. Address of Liquidator: 374 Church Street, Penrose, Auckland. Telephone: (09) 579 5005. Facsimile: (09) 579 2783.