Bertram 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 Bertram Investments Limited, by special resolution of the company passed on the 22nd day of February 1996. All inquiries may be directed to P.O. Box 1650, Auckland or telephone number (09) 366 3600. Dated the 22nd day of February 1996. M. S. RANDHAWA, Liquidator.