Leo Ferris Motors Limited (in liquidation) Notice of Appointment of Liquidator On the 24th day of September 1996, it was resolved by special resolution of the shareholders, pursuant to section 241 (2) (a) of the Companies Act 1955, that Leo Ferris Motors Limited be liquidated, and that Kenneth Robert Clark, chartered accountant of Upper Hutt, be appointed as liquidator for the purpose. The liquidation commenced on the 24th day of September 1996. Creditors may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 7th day of October 1996. KENNETH ROBERT CLARK, Liquidator. Address of Liquidator: 43 Main Street, Upper Hutt. Telephone: (04) 528 3739. Facsimile: (04) 528 3737.