Letts Industries Limited (in receivership and in liquidation) Public Notice of Appointment of Liquidators Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On 22 September 1995, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a), that Letts Industries Limited be liquidated and that D. R. Rassell and R. C. Malcolm, chartered accountants of Ingham Mora Malcolm & Rassell, be appointed liquidators for the purpose. The liquidation commenced on the 22nd 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 22nd day of September 1995. D. R. RASSELL, Joint Liquidator. Address of Liquidator: P.O. Box 222, Tauranga. Telephone: (07) 578 2849. Facsimile: (07) 578 8567.