Gulf Harbour Lodge Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Gulf Harbour Lodge Limited (in liquidation): Notice is hereby given that on the 28th day of April 1999, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 28th day of April1999. For Inquiries Contact: Mrs Chris Dunphy. Dated at Paraparaumu this 3rd day of May 1999. K. A. HOWARD, Joint and Several Liquidator. Address for Liquidators: Ken Howard & Associates,P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.