Norman Clarke & Sons Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 12th day of December 1995, it was resolved by special resolution, pursuant to paragraph 211 (2) (a) of the Companies Act 1955, that Norman Clarke & Sons Limited be liquidated and that Grant Mackintosh of Ernst & Young, chartered accountants, be appointed liquidator. The company is solvent. The liquidation is to facilitate the rearrangement of assets. The liquidation commenced on the 12th day of December 1995. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 12th day of December 1995. GRANT MACKINTOSH, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6800. Facsimile: (07) 838 2881.