Tangaroa Investments Limited (in liquidation) and Parker Investments Limited (in liquidation) Notice of Appointment of Liquidator On the 1st day of April 1999, the shareholders of each of the above companies duly passed a special resolution that the respective companies be liquidated and that Thomas Barry Maguire, solicitor of Auckland, would be appointed liquidator of each of the companies. The liquidation of each of the companies commenced on the 1st day of April 1999. Creditors and members of the respective companies may direct inquiries to the liquidator during normal business hours at the address stated below. Note: Each of the companies is solvent and the liquidation is being solely undertaken for the purpose of simplification of the affairs of the shareholders of the respective companies. THOMAS BARRY MAGUIRE, Liquidator. Address for Service: 150 West Tamaki Road, Glendowie, Auckland 6. Telephone: (09) 528 8876. Facsimile: (09) 528 8876.