Eagan Construction Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that by a duly called special meeting of the above-named company on the 21st day of July 1998, a special resolution was passed by the company stating that the company be wound up voluntarily and Stuart Douglas Robertson be appointed as liquidator. A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Eagan Construction Limited (in liquidation), fixes the 15th day of September 1998, as the day on or before which the creditors of the company are to make their claims, and establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims made or, as the case may be, from objecting to the distribution. Dated this 21st day of July 1998. STUART DOUGLAS ROBERTSON, Liquidator. Creditors and Members May Direct Their Inquiries to: The Liquidator, Stuart D. Robertson, P.O. Box 68-540, Newton, Auckland. Telephone: (09) 360 3191. Facsimile: (09) 360 3199.