Woodlands Management Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) I, Brian Robert Ellis, solicitor of Auckland, hereby give you notice that I have been appointed liquidator of Woodlands Management Limited by special resolution of the company, passed on the 27th day of June 1995. All inquiries may be directed to P.O. Box 4516, Auckland, D.X. C.P. 24-078 or Telephone: (09) 379 6249, Facsimile: (09) 309 8451. Dated the 30th day of June 1995. B. R. ELLIS.