Champion Spark Plug New Zealand Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1955 On 22 December 1995, it was resolved by special resolution, pursuant to subsection 211 (2) (a) of the Companies Act 1955, that Champion Spark Plug New Zealand Limited be liquidated and that James Neville Gavegan be appointed as liquidator. The liquidation commenced on the 22nd 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 22nd day of December 1995. JIM GAVEGAN, Liquidator. Address of Liquidator: 2 Riksha Place, Takanini or P.O. Box 14-219, Panmure. Telephone: (09) 298 2622. Facsimile: (09) 298 2622.