Rural Log & Lumber Limited NA. 615165 (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1955 James Terence Taaffe and James Roland McIvor, chartered accountants of Napier, were appointed jointly and severally as liquidators of Rural Log & Lumber Limited by special resolution of the shareholders on the 20th day of March 1996, the date that the liquidation commenced. Creditors and shareholders may direct inquiries to Coopers & Lybrand, corner of Raffles and Bower Street, Napier. Postal Address: P.O. Box 645, Napier. Telephone: (06) 835 6144. Facsimile: (06) 835 0360. Dated this 25th day of March 1996. JAMES TERENCE TAAFFE and JAMES ROLAND McIVOR, Joint Liquidators.