Tekiu Enterprises Limited (in liquidation) Notice of Appointment of Liquidators By resolution of the shareholders, pursuant to section 241 (2) of the Companies Act 1993, dated the 9th day of February 1998, John Robert Buchanan and Stephen Glenn Hotchin, chartered accountants of Auckland, were appointed liquidators. Dated this 9th day of February 1998. JOHN ROBERT BUCHANAN, Joint 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.