Tawanui Land Company Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Ewen Gordon Kirkcaldie of Palmerston North, hereby give notice that I have been appointed liquidator of Tawanui Land Company Limited (in liquidation) by special resolution of the shareholders, as of the 5th day of May 1999. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated at Palmerston North this 17th day of May 1999. EWEN GORDON KIRKCALDIE, Liquidator. Address for Service: Rutherfords, Chartered Accountants, 277 Broadway Avenue (P.O. Box 35), Palmerston North. Telephone: (06) 358 7034. Facsimile: (06) 357 4006.