Gemini Construction Limited (in liquidation) Notice of Appointment of Liquidator By resolution of the shareholders, pursuant to section 241 (2) of the Companies Act 1993, dated on the 5th day of November 1997, John Robert Buchanan, chartered accountant of Auckland, was appointed liquidator of Gemini Construction Limited. Dated this 5th day of November 1997. JOHN ROBERT BUCHANAN, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.