Notice of Appointment of Liquidators and Committee of Inspection In the matter of the Companies Act 1955, and in the matter of Pennell Construction Limited (in liquidation): By order of the High Court at Wellington, dated the 6th day of December 1993, Mr Alan Raymond Isaac and Mr David Anthony Ward, both chartered accountants of KPMG Peat Marwick, Level Seven, Peat Marwick House, 135 Victoria Street, Wellington, have been appointed liquidators of the above-named company with a committee of inspection. Dated this 8th day of December 1993.