Latitat No. 5 Proprietary Limited Public Notice of Appointment of Liquidator The Companies Act 1955 On the 28th day of June 1996, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Latitat No. 5 Proprietary Limited be liquidated and that Lindsay Lamont McLachlan and Matthew David Taylor, chartered accountants of Dunedin, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 28th day of June 1996. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 4th day of July 1996. MATTHEW DAVID TAYLOR, Joint Liquidator. Address of Joint Liquidators: Taylor McLachlan, 44 York Place, Dunedin. Telephone: (03) 477 5790. Facsimile: (03) 474 1564.