Notice of Resolution for Appointment of Liquidator In the matter of section 241 of the Companies Act 1993, and in the matter of Somerville Holdings Limited (in liquidation): Notice is hereby given that on the 25th day of August 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Somerville Holdings Limited be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose. 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.