Southern Safari Rentals Limited Notice of Appointment of Liquidator In the matter of the Companies Amendment Act 1993, and in the matter of Southern Safari Rentals Limited (in voluntary liquidation and members' winding up): That the members of the company adopted the following special resolution pursuant to section 211 of the Companies Amendment Act 1993 on the 20th day of January 1997: ``We, the members of Southern Safari Rentals Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint John Francis Butchard as liquidator of the company.'' Dated this 20th day of January 1997. J. F. BUTCHARD, Chartered Accountant. Address for Service: Level Six, 137 Armagh Street, Christchurch. Telephone: (03) 379 6854. Business Hours: 8.30 a.m. to 5.00 p.m. weekdays.