Notice of Resolution for Appointment of Liquidator In the matter of section 241 of the Companies Act 1993, and in the matter of Nicholson Logging Limited (in liquidation): Notice is hereby given that on the 19th day of August 1997, the above company passed a special resolution to be liquidated and appointed Anthony John McCullagh, chartered accountant of Auckland, as liquidator for the purpose. The date of commencement of the liquidation is the19th day of August 1997. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. Proof of debt forms should be forwarded to the liquidator by the 30th day of September 1997. A. J. McCULLAGH, Liquidator. Address for Service: P.O. Box 3678, Shortland Street, Auckland (Attention: A. J. McCullagh). Telephone: (09) 302 0521.