Notice of Appointment of Liquidators In the matter of section 255 (2) (a) of the Companies Act 1993, and in the matter of Aotea Cottages Limited (in liquidation): Notice is hereby given that by special resolution passed on the 10th day of September 1999, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, were appointed joint and several liquidators. Dated at Auckland this 13th day of September 1999. L. G. CHILCOTT, Joint and Several Liquidator. Any Inquiries in This Matter Should Be Addressed to the Liquidator at the Offices of: Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.