Hayman Motors Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 On the 30th day of April 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Hayman Motors Limited be liquidated and that Hamish Robert Giller, chartered accountant of Taupo, be appointed liquidator for the purpose. The liquidation commenced on the 30th day of April 1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Notice to Creditors Pursuant to the Liquidator's Section 235 To all known creditors, notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that: 1. That the liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) (a) (b) of the Companies Act 1993. 2. The reason why the liquidator so decided is the company is solvent. 3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator within 10 working days after receiving this notice requiring a meeting to be called. Dated this 30th day of April 1999. Address for Service: 21 Tui Street, Taihape. Telephone: (06) 388 0860. Facsimile: (06) 388 0862.