Chanticleer Enterprises Limited No. 455795 Notice of Appointment of Receivers and Managers Pursuant to Section 346 (1) of the Companies Act 1955 Presented by: Messrs Hogg Young Cathie & Co., Chartered Accountants, 99105 Customhouse Quay, Wellington. To: The Registrar of Companies. Hugh Philip Taylor of Lower Hutt, chartered accountant and June Adelaide Taylor, his wife, being the holder of a debenture in their favour bearing date the 7th day of December 1990, hereby gives you notice that they have appointed Victor Wu of 46 Burbank Crescent, Wellington and Rhys Michael Barlow of 10 Ngatitoa Street, Tawa, both chartered accountants, as receivers and managers of the property of the company under the powers contained in the said debenture. Dated this 15th day of November 1993. V. WU and R. M. BARLOW.