Valentine Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1955 On the 13th day of September 1996, it was resolved by the directors that Valentine Holdings Limited be liquidated and that Gregory Noel Rathbun and Bruce Raymond Sheppard, chartered accountants of Auckland, be appointed joint liquidator for the purpose. The liquidation commenced on the 13th day of September 1996. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 13th day of September 1996. G. N. RATHBUN and B. R. SHEPPARD, Joint Liquidators. Address of Joint Liquidators: P.O. Box 6310, Wellesley Street, Auckland. Telephone: (09) 309 5191. Facsimile: (09) 309 5260.