Rose Investments Limited (in liquidation) and Rose Bros. Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On Friday, the 19th day of April 1996, it was resolved by special resolution pursuant to subsection 211 (2) (a) of the Companies Act 1955, that Rose Investments Limited and Rose Bros. Limited be liquidated and that Jennifer Mary Gillies of Ernst & Young, chartered accountants, be appointed liquidator of both companies. The liquidations commenced on the 19th day of April 1996. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 19th day of April 1996. JENNIFER MARY GILLIES, Liquidator. Address of Liquidator: P.O. Box 2146, Auckland. Telephone: (09) 309 8120, Extn. 8218. Facsimile: (09) 358 1015.