Notice of Resolution for Appointment of Liquidator In the matter of section 241 of the Companies Act 1993, and in the matter of Alister Johnston Projects Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of August 1997, the following special resolution was passed by the company: As a result of the shareholders believing that the company is superfluous to requirements it is hereby resolved that Anthony John McCullagh, chartered accountant of Auckland, be appointed as liquidator, pursuant to section 241 (2) (a) of the Act. The date of commencement of the liquidation is the25th 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.