Rossmay Properties Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 26th day of August 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Rossmay Properties Limited be liquidated and that Warren George Cant, chartered accountant of Auckland, be appointed as liquidator for the purpose. The liquidation commenced on the 26th day of August 1997. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 243 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies. W. G. CANT, Liquidator. Address of Liquidator: Bendall and Cant, Seventh Floor, 61 High Street, Auckland (P.O. Box 3015, Auckland). Telephone: (09) 309 2040. Facsimile: (09) 366 0326.