Notice of Appointment of Liquidators
Pursuant to Section 255(2) of the Companies Act 1993
Iain Bruce Shephard and Christine Margaret Dunphy
were appointed jointly and severally as liquidators of
the companies following a special resolution entered
into each company's minute book, under section 241(2)(b) of the Companies Act 1993, on the date and time below:
7 June 2007
PCCW Limited (in liquidation) at 9.00am.
PCCW No. 2 Limited (in liquidation) at 9.00am.
Dated at Wellington this 19th day of June 2007.
CHRIS DUNPHY, Liquidator.
Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: Shephard Dunphy Limited,
PO Box 11793, Wellington.
For Enquiries Contact: Chris Dunphy or Andrew Croad.
Note: These liquidations have been undertaken for the purposes of restructuring shareholder affairs.