Harrier Group Limited (in liquidation) Notice of Appointment of Liquidators The Companies Act 1955 On 21 December 1995, it was resolved by special resolution, pursuant to subsection 211 (2) (a) of the Companies Act 1955, that the Harrier Group Limited be liquidated and that John Joseph Cregten and Jennifer Mary Gillies of Ernst & Young, chartered accountants, be appointed as liquidators. The liquidation commenced on the 21st day of December 1995. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 21st day of December 1995. JOHN CREGTEN and JENNIFER GILLIES, Liquidators. Address of Liquidator: Care of Ernst & Young, Fifteenth Floor, National Mutual Building, Shortland Street, Auckland, or P.O. Box 2146, Auckland. Telephone: (09) 309 8120 (Extension 8218). Facsimile: (09) 358 1015.