Charming Creek Mining Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that the liquidation of Charming Creek Mining Limited commenced on the 14th day of December 1998, when the members appointed Murray George Allott, chartered accountant of 13 Woodford Terrace, Fendalton, Christchurch, as liquidator in accordance with section 241 (2) of the Companies Act 1993, by the passing of a resolution by entry in the company minute book. Any inquiries by creditors or shareholders may be directed to the liquidator. MURRAY G. ALLOTT, Liquidator. Address of Liquidator: 13 Woodford Terrace, Fendalton (P.O. Box 8666), Christchurch. Telephone: (03) 351 7794. Facsimile: (03) 351 4600.