Lewis & Sons Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Section 3 and 255 (2) (a) of the Companies Act 1993 On the 15th day of June 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Lewis & Sons Limited, be liquidated and that Timothy David Morris, chartered accountant of Dargaville, be appointed liquidator for the purpose. The liquidation commenced on the 15th day of June 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 16th day of June 1998. T. D. MORRIS, Liquidator. Address for Service: Messrs Trappit & Morriss, Chartered Accountants, Parenga Street (P.O. Box 102), Dargaville. Telephone: (09) 439 8385. Facsimile: (09) 439 8384.