TeeKay Construction Limited Public Notice of Appointment of Liquidators Pursuant to the Companies Act 1993 On the 29th day of September 1999 it was resolved by special resolution pursuant to section 241 of the Companies Act 1993 that TeeKay Construction Limited be liquidated and that Thomas Lee Rodewald, chartered accountant of Te Puke and Sheree Ann Jefferson, chartered accountant of Te Puke, be appointed as joint and several liquidators for the purpose. The liquidation commenced on the 29th day of September 1999. Creditors and Shareholders May Make Direct Inquiries to: Rozanna Waiari during normal business hours at the address and telephone number stated below. Dated this 30th day of September 1999. SHEREE ANN JEFFERSON, Liquidator. Address of Liquidator: Tom Rodewald & Associates, corner of Jocelyn and Queen Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 0110. Facsimile: (07) 573 0111.