Burrell Investments Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 I, Howard Arthur Sexton of Auckland, hereby give you notice that I have been appointed liquidator of Burrell Investments Limited (in liquidation), by special resolution of the company passed on the 2nd day of December 1994. All inquiries may be directed to P.O. Box 111, Auckland. Telephone: (09) 303 1329. Dated the 15th day of December 1994. H. A. SEXTON.