M P Caldow & Co Limited Notice of Appointment of Liquidators The Companies Act 1955 On 25 March 1996, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that M P Caldow & Co Limited be liquidated, and that John Stewart Drage and Alan Raymond Isaac, chartered accountants of Wellington, be appointed liquidators. The liquidation commenced on 25 March 1996. Creditors and shareholders may make direct inquiries during normal business hours at the address and telephone number stated below. Dated this 25th day of March 1996. J. S. DRAGE, Joint Liquidator. Officer for Inquiries: Helen Gair. Address of Joint Liquidators: KPMG Centre, Sixth Floor, 135 Victoria Street, Wellington (P.O. Box 996, Wellington). Telephone: (04) 382 8800. Facsimile: (04) 802 1224.