The Directors Lodge Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to section 229 (2) (a) of the Companies Act 1955, I Ralph James Taylor, chartered accountant of Auckland, hereby give notice that I have been appointed liquidator of The Directors Lodge Limited by special resolution of the members dated 18 March 1997. The date of commencement of the liquidation was 18 March 1997. Inquiries by creditors and members should be addressed to me at the offices of Reeder Smith & Co., Chartered Accountants, Level Fifteen, ASB Bank Centre, 135 Albert Street, Auckland 1. Telephone: (09) 337 3064. Dated at Auckland this 18th day of March 1997. R. J. TAYLOR, Liquidator.