Gary Sisson Construction Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Gary Sisson Construction Limited (in liquidation) by special resolution of the shareholders as of the 4th day of August 1997. Dated at Palmerston North this 5th day of August 1997. R. T. McKENZIE, Liquidator. Address for Service: National Mutual Building, Eighth Floor, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.