Epsilon Properties Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 On the 7th day of April 1997, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a), that Epsilon Properties Limited be liquidated and that Herbert John Chapman, chartered accountant of Taupo, be appointed liquidator for the purpose. The liquidation commenced on the 7th day of April 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 7th day of April 1997. H. J. CHAPMAN, Liquidator. Address for Service: 107 Heu Heu Street, Taupo. Telephone: (07) 378 7150. Facsimile: (07) 378 0110.