Wellington Nominees Limited (formerly Gilchrist Taxation Limited) Public Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 1. On the 3rd day of October 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Wellington Nominees Limited (formerly Gilchrist Taxation Limited) be liquidated and that David Pearson, chartered accountant of Wellington, be appointed liquidator for the purpose. 2. The liquidation commenced on the 3rd day of October 1997. 3. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 31st day of October 1997. D. PEARSON, Liquidator. Address of Liquidator: P.O. Box 577, Wellington. Telephone: (04) 499 5540. Facsimile: (04) 499 5541.