Notice of Appointment of Liquidator
The Companies Act 1993
Address of Registered Office: Sixth Floor, 369 Queen Street, Auckland.
In accordance with section 255 (2) (a) of the Companies Act 1993, Geoffrey McDonald, of Hall Chadwick, Chartered Accountants, Sydney, New South Wales, Australia, with the assistance of Markhams MRI, Chartered Accountants, Auckland, hereby gives notice that he was appointed liquidator of the above-named company on the 6th day of December 2002 at 1.00 p.m. (Standard New Zealand Time) by shareholder special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993.
Dated this 9th day of December 2002.
GEOFFREY MCDONALD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by
a Creditor or Member: Hall Chadwick, Chartered Accountants, Level Twenty-nine, 31 Market Street,
Sydney, New South Wales 2000, Australia. Telephone: (00 612) 9263 2642. Facsimile: (00 612) 9263 2800.