M H Clements Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 11th day of August 1997, it was resolved by special resolution of shareholders, pursuant to section 122 of the Companies Act 1993, that M H Clements Limited be liquidated and that Timothy Patrick Ward, chartered accountant of Invercargill, be appointed liquidator for the purpose. The liquidation commenced on the 11th day of August 1997. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 12th day of August 1997. T. P. WARD, Liquidator. Address for Service: Care of Spicer & Oppenheim, Chartered Accountants, 123 Spey Street (P.O. Box 1206), Invercargill. Telephone: (03) 218 2959. Facsimile: (03) 218 2092.