April Industries Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of December 1994, a special resolution was passed by the shareholders pursuant to section 211 (2) (a) of the Companies Act 1955 that the company be put into liquidation and that Alan James Cunningham and John Joseph Cregten of Ernst & Young, Auckland, be appointed jointly and severally as liquidators of the company. During normal business hours the address of the liquidators at Ernst & Young is: Physical Address: Ernst & Young, Fifteenth Floor, National Mutual Building, 3741 Shortland Street, Auckland. Mailing Address: Ernst & Young, P.O. Box 2146, Auckland. Telephone: 377 4790. Officer for Inquiries: Jennifer Gillies, Senior Manager.