DFL Limited (in receivership) Notice of Appointment of Receivers and Managers Pursuant to Section 8 (1) (b) of the Receiverships Act 1993 On the 29th day of July 1998, we, Laurence George Chilcott and Peter Charles Chatfield, were appointed by Retail Management Treasury Limited, acting under powers conferred by a deed of debenture dated on the 2nd day of July 1991, to act jointly and severally as receivers and managers of all the property of the above-named company. Our Office Address is: First Floor, General Building, 27 Shortland Street, Auckland. Dated this 29th day of July 1998. LAURENCE GEORGE CHILCOTT and PETER CHARLES CHATFIELD, Receivers and Managers.