Marine Accommodation Limited Notice of Appointment of Liquidator In the matter of the Companies Amendment Act 1993, and in the matter of Marine Accommodation Limited (in voluntary liquidation and member's winding up): That the members of the company adopted the following special resolution, pursuant to section 211 of the Companies Amendment Act 1993, on the 1st day of October 1996: ``We, the members of Marine Accommodation Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint Brian Soutar as liquidator of the company.'' Dated this 1st day of October 1996. B. SOUTAR, Chartered Accountant. Address of Liquidator: Level Six, 137 Armagh Street, Christchurch. Telephone: (03) 366 0829. Facsimile: (03) 379 3876. Business Hours: 8.00 a.m. to 5 p.m. weekdays.