Pearson Davis Properties Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 15th day of May 1998, it was resolved by special resolution of the shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Pearson Davis Properties Limited be liquidated and that Thomas Barry Maguire, solicitor of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 15th day of May 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated at Auckland this 15th day of May 1998. THOMAS BARRY MAGUIRE, Liquidator. Address for Service: 150 West Tamaki Road, Glendowie, Auckland 6. Telephone: (09) 528 8876. Facsimile: (09) 528 8876.