Bertram Holdings Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) I, David Alan George Pool of Auckland, hereby give you notice that I have been appointed liquidator of Bertram Holdings Limited (in liquidation), by special resolution of the company passed on the 10th day of November 1994. All inquiries may be directed to P.O. Box 1650, Auckland, or telephone number (09) 366 3600. Dated this 11th day of November 1994. D. A. G. POOL, Liquidator.