Notice of Appointment of Liquidators In the matter of the Companies Act 1993, and in the matter of Spring Fields Limited: Notice is hereby given that the shareholders of the company passed by special resolution at a special meeting on 24 May 1996, that Peter Morris Wood and Andrew Rutherford George Walton be appointed joint liquidators of the company. The date of commencement of liquidation is 24 May 1996. The contact address of the liquidator is 510 Cameron Road, Tauranga and telephone number (07) 578 0174. Dated this 31st day of May 1996.