("the company")
Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Subsequent to the directors filing a resolution as to solvency, Alastair James Gibson, chartered accountant of Rotorua, was appointed liquidator of the company by special resolution of the shareholders on the 19th day of January 2005 at 2.25 p.m., the date and time the liquidation commenced.
Dated this 19th day of January 2005.
ALASTAIR JAMES GIBSON, Liquidator.
Address for Service: Care of Illes Casey, Chartered Accountants, 1081 Hinemoa Street (P.O. Box 1346), Rotorua. Telephone: (07) 348 7066. Facsimile: (07) 347 6617.
Inquiries to: Alastair James Gibson.
Note: The liquidation of the company is to allow for the restructuring of shareholder affairs.