James Timbers Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of James Timbers Limited (in liquidation) by special resolution of the shareholders as of the 14th day of June 1995. Dated at Palmerston North this 16th day of June 1995. R. T. McKENZIE, Liquidator. Address of Liquidator: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 1678), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.