G J's Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 8th day of April 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that G J's Limited be liquidated and that Dean Alan Roe, chartered accountant of Taupo, be appointed liquidator for the purpose. The liquidation commenced on the 8th day of April 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. DEAN ROE, Liquidator. Address for Service: P.O. Box 749, Taupo. Telephone: (07) 378 7150. Facsimile: (07) 378 0110.