Ashmac Contracting Limited (in liquidation) Notice of Appointment of Liquidator I, Kenneth Charles Cook, chartered accountant of Alexandra, give notice, pursuant to section 255 of the Companies Act 1993: 1. By special resolution of the members of Ashmac Contracting Limited on the 18th day of March 1998, I was appointed liquidator of the company. 2. The date of commencement of the liquidation of the company was on the 18th day of March 1998. 3. My Address To Which, During Normal Business Hours, Inquiries May Be Directed By Creditors and Members is: Mr K. C. Cook, care of Ibbotson, Cooney & Co, Chartered Accountants, Level One, 69 Tarbert Street (P.O. Box 267), Alexandra. Telephone: (03) 448 7232. Facsimile: (03) 448 6329. Dated at Alexandra this 20th day of March 1998. KENNETH CHARLES COOK, Liquidator.