Kahurangi Holdings Limited (in receivership) Notice of Resignation of Receivers and Managers The Receiverships Act 1993 We, Carlos M. da Silva and John K. Slavich, chartered accountants, hereby give notice that on the 5th day of January 1998, we resign as joint receivers and managers of all property of Kahurangi Holdings Limited, a duly incorporated company having its registered office at Hamilton. Our Address is: Care of BDO Waikato, BDO House, corner of Anglesea and Rostrevor Streets, Hamilton. Dated this 5th day of January 1998.