Kerilea Manufacturing Limited (in receivership) Notice of Appointment of Liquidator The Companies Act 1993 Notice is hereby given that on the 22nd day of January 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Kerilea Manufacturing Limited (in receivership) be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 24th day of February 1998, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 22nd day of January 1998. ANTHONY JOHN McCULLAGH, Liquidator. Address of Liquidator: A. J. McCullagh, Chartered Accountants, 5565 Shortland Street (P.O. Box 3678), Auckland. Telephone: (09) 302 0521. Facsimile: (09) 302 0536.