Notice of Appointment of Liquidators Pursuant to Section 229 (2) (a) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Westward Enterprises Limited (in liquidation) (formerly J.E. Openshaw Limited): Notice is hereby given that on the 5th day of May 1995, the shareholders of Westward Enterprises Limited, passed a special resolution, pursuant to section 211 of the Companies Act 1955, that Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, be appointed joint and several liquidators of the company. Dated at Auckland this 5th day of May 1995. LAURENCE GEORGE CHILCOTT, Joint Liquidator. Any inquiries in this matter should be addressed to the joint liquidator or Jane Hall at the offices of Smith Chilcott, Chartered Accountants (P.O. Box 5545), Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.