42 Girven Road Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 On the 30th day of June 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that the above company be liquidated and that Christopher William Railton, chartered accountant of Tauranga, be appointed as liquidator for that purpose. The liquidation commenced on the 30th day of June 1997. The company has no liabilities and is being liquidated for administrative convenience. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 30th day of June 1997. C. W. RAILTON, Liquidator. Address of Liquidator: Walton Railton & Co, P.O. Box 2046, Tauranga. Telephone: (07) 578 6161. Facsimile: (07) 578 0940.