Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Aluminium Fabricated Products Limited (in liquidation): Notice is hereby given that on the 30th day of April 1996, the shareholders of the above-named company passed a special resolution, pursuant to sections 211 and 362 of the Companies Act 1955, that I, Malcolm Welsford Nye, chartered accountant of Auckland, be appointed liquidator of the company, effective immediately. Liquidation of the company commenced upon my appointment as liquidator, dated at Auckland this 30th day of April 1996. MALCOLM WELSFORD NYE, Liquidator. Any inquiries into this matter should be addressed to the liquidator, at 1 Kimberley Road, Epsom, Auckland. Telephone: (09) 638 8823. Facsimile: (09) 638 8824.