A S Clulee Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Richard Stewart McKnight and Maurice George Noone, chartered accountants of Dunedin, were appointed jointly and severally as liquidators of A S Clulee Limited by special resolution of the shareholders on the 6th day of November 1997, the date that the liquidation commenced. Creditors and Shareholders May Make Direct Inquiries to: Mr R. S. McKnight, Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin. Postal Address: P.O. Box 5848, Dunedin. Telephone: (03) 477 8784. Facsimile: (03) 477 1186. Dated this 10th day of November 1997. RICHARD STEWART McKNIGHT. MAURICE GEORGE NOONE.