Lindeth Property Developments Limited (in liquidation) (``the company'') Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 4th day of June 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Lindeth Property Developments Limited be liquidated and that David Edmund Norman Wallis, chartered accountant of Wellington, be appointed liquidator for the purpose. The liquidation commenced on the 4th day of June 1997. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 4th day of June 1997. D. E. N. WALLIS, Liquidator. Address for Service: P.O. Box 13-559, Johnsonville, Wellington. Telephone: (04) 499 3990. Facsimile: (04) 499 0393.