Smooth Walls Limited Public Notice of Appointment of Liquidator The Companies Act 1955 On the 19th day of September 1995, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Smooth Walls Limited be liquidated and that Lindsay Lamont McLachlan and Matthew David Taylor, chartered accountants of Dunedin, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 19th day of September 1995. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 20th day of September 1995. L. L. McLACHLAN, Joint Liquidator. Address of Joint Liquidator: Taylor McLachlan, 44 York Place (P.O. Box 188), Dunedin. Telephone: (03) 477 5790. Facsimile: (03) 474 1564.