J V & Associates Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 23rd day of July 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that J V & Associates Limited be liquidated and that Christopher Adrian Walker and Andrea Rae Morrison, chartered accountants, both of Auckland, be appointed jointly and severally liquidators for the purpose. The liquidation commenced on the 23rd day of July1999. Creditors and shareholders may make direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. CHRISTOPHER ADRIAN WALKER and ANDREA RAE MORRISON, Joint and Several Liquidators. Address for Service: Care of Walker & Co Limited, P.O. Box 8023, Symonds Street, Auckland. Telephone: (09) 379 4885. Facsimile: (09) 366 6180. Please Note: The liquidation is for administrative purposes only and that the company is able to pay its debts.