Dallan Enterprises Number Forty Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 22nd day of June 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Dallan Enterprises Number Forty Limited be liquidated and that Robert James Drum, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 22nd day of June 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 22nd day of June 1998. ROBERT DRUM, Liquidator. Address for Service: P.O. Box 99-841, Newmarket. Telephone: (09) 520 9200. Facsimile: (09) 520 9201. Note: Notice must be published in the New Zealand Gazette and in a local newspaper. Section 3 defines public notice.