Apollo Battery Company (South Island) Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 229 (2) (a) of the Companies Act 1955 Company Number: CH. 472282 Kevin Michael Thomas and Paul Francis Lynskey, chartered accountants of Christchurch, were appointed jointly and severally as liquidators of Apollo Battery Company (South Island) Limited on the 24th day of March 1995, replacing John Worrall Wheelans who was appointed liquidator by special resolution of the shareholders of the company on 15 March 1995, the date that the liquidation commenced. Creditors and shareholders may direct inquiries to Mr W. Skerten, Coopers & Lybrand, Level Fourteen, 764 Colombo Street, Christchurch. Postal Address: P.O. Box 13-244, Christchurch. Telephone: (03) 379 4460. Facsimile: (03) 379 2764. Dated this 24th day of March 1995. KEVIN MICHAEL THOMAS and PAUL FRANCIS LYNSKEY.