G & R Rodger Holdings Limited (in liquidation) Notice of Appointment of Liquidator On the 20th day of April 1999, the shareholders of the above company duly passed special resolutions that the company be liquidated and that Thomas Barry Maguire, solicitor of Auckland, would be appointed liquidator of the company. The liquidation of the company commenced on the 20th day of April 1999. Creditors and members of the company may direct inquiries to the liquidator during normal business hours at the address stated below. Note: The company is solvent and the liquidation is being undertaken solely for the purpose of restructuring and simplifying the affairs of the shareholders. THOMAS BARRY MAGUIRE, Liquidator. Address for Service: 150 West Tamaki Road, Glendowie, Auckland 6. Telephone: (09) 528 8876. Facsimile: (09) 528 8876.