Huntly Property Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 24th day of May 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) the board of directors pursuant to section 241 (2) (b) the Court pursuant to section 241 (2) (c) of the Companies Act 1993, that Huntly Property Holdings Limited be liquidated and that Philip Robin Hart, chartered accountant of Cowley Stanich & Co, Huntly, be appointed liquidator for the purpose. A declaration of solvency has been filed. The liquidation commenced on the 24th day of May 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 24th day of May 1998. PHILIP ROBIN HART, Liquidator. Address for Service: 168170 Main Street, Huntly. Telephone: (07) 828 9042. Facsimile: (07) 828 8452.