Notice of Appointment of Liquidator
It was resolved on the 2nd day of February 2004 at 11.35 a.m. that, because the company was unable to pay
its debts, it be placed in liquidation and Gavin Richard O'Dea, accountant, of 61 High Street, Hawera, be appointed liquidator.
Signed by all shareholders:
C. BOSWORTH and T. D. BOSWORTH, Shareholders.