McCullough Darroch Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1933 On 1 December 1995, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that McCullough Darroch Limited be liquidated and that Roger Albert Harvey, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 1st day of December 1995. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 1st day of December 1995. ROGER ALBERT HARVEY, Liquidator. Address of Liquidator: P.O. Box 9687, Newmarket. Telephone: (09) 630 3808. Facsimile: (09) 630 390 3970.