M.A. Ross Builder Limited (in liquidation) Notice of Appointment of Liquidator I, Kenneth Charles Cook, chartered accountant of Alexandra, give notice, pursuant to section 255 of the Companies Act 1993: 1. By special resolution of the members of M.A. Ross Builder Limited on the 31st day of March 1999, I was appointed liquidator of the company. 2. The date of commencement of the liquidation of the company was the 31st day of March 1999. 3. My Address to Which, During Normal Business Hours, Inquiries May Be Directed By Creditors and Members is: K. C. Cook, care of Ibbotson Cooney & Co., Chartered Accountants, Level One, 69 Tarbet Street (P.O. Box 267), Alexandra. Telephone: (03) 448 7232. Facsimile: (03) 448 6329. Dated at Alexandra this 8th day of April 1999. KENNETH CHARLES COOK, Liquidator.