Wyndham Investments Limited Notice of Appointment of Liquidator On 13 January 1995, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that Wyndham Investments Limited be liquidated and that Kevin R. Lewis of Auckland be appointed liquidator. The liquidation commenced on the 13th day of January 1994. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. Dated this 23rd day of January 1995. K. R. LEWIS, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 76-010, Manukau City. Telephone: (09) 262 2170.