Tillett Properties Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 15th day of December 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tillett Properties Limited be liquidated and that Barry Thomas Swaney, chartered accountant of Christchurch, be appointed for the purpose. The liquidation commenced on the 15th day of December 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 17th day of December 1998. B. T. SWANEY, Liquidator. Address for Service: Third Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch. Telephone No.: (03) 366 5848. Facsimile: (03) 366 5878. Note: The liquidation is a restructuring of the shareholders affairs and wind the company up and a solvency resolution has been passed.