James Mason Electrical Limited (in liquidation) AK. 100570 Notice of Appointment of Liquidator The Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of March 1997, the following special resolution was passed by the company, namely: (a) That for reason of transferring company assets to shareholders and a directors resolution of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955, the company be wound up voluntarily. (b) That Peter Robert Crawford of Crawford Syers & Hamilton, chartered accountants, be and is hereby appointed liquidator of James Mason Electrical Limited. The date of commencement of the liquidation is the 29th day of March 1997. The Address and Telephone Number to Which Inquiries May be Directed by Creditors or Members During Normal Business Hours is: The liquidator, James Mason Electrical Limited (in liquidation), care of Crawford Syers & Hamilton, P.O. Box 309, Whangarei. Telephone: (09) 438 8879. Dated this 29th day of March 1997. P. R. CRAWFORD, Liquidator.