Tower Guard Services Limited Notice of Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 On the 19th day of February 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tower Guard Services Limited be liquidated voluntarily and that Mr P. R. Hooton be appointed liquidator for the purpose. The liquidation commenced on the 19th day of February 1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts, pursuant to section 242 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies. Dated this 19th day of February 1999. P. R. HOOTON, Liquidator. Address for Service: Christmas & Co, Chartered Accountants, Textile House, 29 Union Street, Auckland (P.O. Box 6604, Wellesley Street, Auckland). Telephone: (09) 309 1799. Facsimile: (09) 307 3113.