Rilean Construction Limited (in liquidation) Notice of Appointment of Liquidator On the 3rd day of October 1996, it was resolved by special resolution of the shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Rilean Construction Limited be liquidated, and that Kenneth Robert Clark, chartered accountant of Upper Hutt, be appointed as liquidator for the purpose. The liquidation commenced on the 3rd day of October 1996. Creditors may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 4th day of October 1996. KENNETH ROBERT CLARK, Liquidator. Address of Liquidator: 43 Main Street, Upper Hutt. Telephone: (04) 528 3739. Facsimile: (04) 528 3737.