Hamilton Building & Joinery Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Maurice George Noone and Richard Stewart McKnight, chartered accountants of Dunedin, were appointed jointly and severally as liquidators of Hamilton Building & Joinery Limited by special resolution of the shareholders on the 20th day of July 1998. The appointment was accepted on the 24th day of July 1998. Creditors and Shareholders May Direct Inquiries to: Mr M. G. Noone or Mr G. S. Anderson, PricewaterhouseCoopers, Forsyth Barr House, The Octagon, Dunedin. Postal Address: P.O. Box 5848, Dunedin. Telephone: (03) 477 8784. Facsimile: (03) 477 1186. Dated this 29th day of July 1998. M. G. NOONE. R. S. McKNIGHT.