Airmyn Investments Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that by special resolution, passed on the 21st day of May 1999, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and John William Boswell Burns, chartered accountant of Auckland, was appointed liquidator. A certificate of solvency, pursuant to section 243 (8) of the Companies Act 1993, has been completed by the directors. Dated at Auckland this 28th day of May 1999. J. W. B. BURNS, Liquidator. Any Inquiries in This Matter Should be Addressed to the Liquidator at the Office of the Liquidator: Burns McCurrach, Chartered Accountants, P.O. Box 2769, Auckland. Telephone: (09) 379 4059. Facsimile: (09) 366 4704.