(in liquidation)
Notice of Consent to Act as Liquidators
Pursuant to Section 282 of the Companies Act 1993
We, Boris van Delden and John Trevor Whittfield, insolvency practitioners of Auckland, hereby consent to act jointly and severally as liquidators of Waitaha Property Developments Limited (in liquidation) if appointed.
We confirm that we are not disqualified from acting as liquidators under section 280 of the Companies Act 1993.
Dated this 2nd day of September 2005.
BORIS VAN DELDEN and JOHN T. WHITTFIELD.
Office Address: McDonald Vague, Insolvency Specialists, Level Five, DDB Tower, 80 Greys Avenue,
Auckland. Postal Address: P.O. Box 6092, Wellesley
Street, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.