G & S Clark Limited Notice of Appointment of Liquidator On 17 August 1995, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that G & S Clark Limited be liquidated and that Kevin R. Lewis of Auckland be appointed as liquidator. The liquidation commenced on 17 August 1995. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. Dated this 17th day of August 1995. K. R. LEWIS, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 76-010, Manukau City. Telephone: (09) 262 2170.