Amorina Investments Limited Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) I, Mohindar Singh Randhawa of Auckland, hereby give you notice that I have been appointed liquidator of Amorina Investments Limited, by special resolution of the company passed on the 14th day of September 1995. All inquiries may be directed to P.O. Box 1650, Auckland or telephone number (09) 366 3600. Dated the 14th day of September 1995. M. S. RANDHAWA.