Nimlim Holdings Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 James Terence Taaffe and John Robert McCorkindale, chartered accountants of Napier, were appointed jointly and severally as liquidators of Nimlim Holdings Limited by special resolution of the shareholders on the 14th day of October 1997, the date that the liquidation commenced. Creditors and Shareholders May Direct Inquiries to: Mr J. T. Taaffe, Coopers & Lybrand, corner of Raffles and Bower Streets (P.O. Box 645), Napier. Telephone: (06) 835 6144. Facsimile: (06) 835 0360. Dated this 15th day of October 1997. JAMES TERENCE TAAFFE. JOHN ROBERT McCORKINDALE.