Multiplex Properties Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that it was resolved as a special resolution on the 25th day of November 1997, pursuant to section 241 of the Companies Act 1993, that: Ross Kenneth McCarthy of Endeavour Services Corporation Limited be appointed liquidator of the company. The date of commencement of the liquidation is the 25th day of November 1997. The Address and Telephone Number to Which Inquiries May Be Directed During Normal Business Hours is: 57 Market Road, Remuera, Auckland. Telephone: (09) 524 3200. Dated this 25th day of November 1997. R. K. McCARTHY, Liquidator.