Beth Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Section 2 and 255 (2) (a) of the Companies Act 1993 On the 8th day of December 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Beth Holdings Limited be liquidated and that David Dishington of Christchurch, chartered accountant, be appointed liquidator for the purpose. The liquidation commenced on the 15th day of December 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. DAVID J. DISHINGTON, Liquidator. Dated this 12th day of January 1998. Address of Liquidator: P.O. Box 622, Christchurch. Telephone: (03) 377 5328. Facsimile: (03) 377 5329.