Notice of Appointment of Liquidator
On the 30th day of January 2004 at 4.30 p.m., the shareholders of the above-named company passed a special resolution that the company be placed into liquidation, having filed a resolution as to solvency pursuant to sections 243 (8) and 243 (9) of the Companies Act 1993, and that Michael John Keyse, chartered accountant, be appointed liquidator.
M. J. KEYSE.
Address of Liquidator: Care of HFK Limited, P.O. Box 5071, Papanui, Christchurch. Telephone: (03) 352 9189.