Centra Floor Central Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie, chartered accountant of Palmerston North, hereby give notice that I have been appointed liquidator of Centra Floor Central Limited (in liquidation) by special resolution of the shareholders as of the 25th day of June 1998. Dated at Palmerston North this 26th day of June 1998. RODERICK THOMAS McKENZIE, Liquidator. Address of Liquidator: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.