Geraldine Limited (in liquidation) CH. 134855 (formerly Grafton Oaks Motels Limited) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Paul Francis Lynskey and Gary Traveller, chartered accountants of Christchurch and Wellington respectively, were appointed jointly and severally as liquidators of Geraldine Limited (formerly Grafton Oaks Motels Limited) by special resolution of the shareholders on the 2nd day of December 1999, the date that the liquidation commenced. Creditors and Shareholders May Direct Inquiries to: Matthew Yates, PricewaterhouseCoopers, Level Eleven, 119 Armagh Street, Christchurch. Postal Address: P.O. Box 13-244, Christchurch. Telephone: (03) 374 3000. Facsimile: (03) 374 3001. Dated this 2nd day of December 1999. PAUL FRANCIS LYNSKEY and GARY TRAVELLER, Joint Liquidators.