Porta Floor Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Porta Floor Limited (in liquidation) by special resolution of the shareholders as of the 13th day of November 1995. Dated at Palmerston North this 13th day of November 1995. R. T. McKENZIE, Liquidator. Address of Liquidator: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 1678), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.