Tarrant Developments Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that it was resolved as a special resolution on the 9th day of December 1996, pursuant to section 211 of the Companies Act 1955, that Geoffrey John Harley of Russell McVeagh McKenzie Bartleet & Co, Solicitors, be appointed liquidator. The date of commencement of the liquidation is the 9th day of December 1996. Proof of debt forms should be forwarded to the liquidator by the 6th day of February 1997. Dated this 9th day of December 1996. G. J. HARLEY, Liquidator. The Address and Telephone Number to Which Inquiries May be Directed During Normal Business Hours is: Geoffrey Harley, Russell McVeagh McKenzie Bartleet & Co, the Todd Building, corner of Brandon Street and Lambton Quay (P.O. Box 10-214), Wellington. Telephone: (04) 499 9555. Facsimile: (04) 499 9556.