New Caledonia Enterprises Limited (in liquidation) Notice of Appointment of Liquidators 1. Notice is hereby given that the liquidation of the above-named company commenced on 29 April 1996, when the members appointed Michael Peter Stiassny and Grant Robert Graham, liquidators, jointly and severally in accordance with section 211 (2) (a) of the Companies Act 1955. 2. Notice is hereby given that a resolution as to the solvency of the company has been passed, pursuant to section 213 (8) of the Companies Act 1955. Inquiries may be directed to the liquidators, care of Ferrier Hodgson & Co, Sixteenth Floor, Southpac Tower, 45 Queen Street, Auckland or P.O. Box 982, Auckland. Telephone: (09) 307 7865. Facsimile: (09) 377 7794. All Inquiries to: Helen O'Sullivan.