Prestige Improvements Limited (in liquidation) Public Notice of Appointment of Liquidators Pursuant to Section 362 (1) of the Companies Act 1955 On the 2nd day of October 1996, it was resolved by special resolution, pursuant to section 362 (1) of the Companies Act 1955, that Prestige Improvements Limited be liquidated and that Jack Brian and David Walthall be appointed joint liquidators for the purpose. The liquidation commenced on the 2nd day of October 1996. Please note that the company is solvent and is being wound up for administrative purposes only. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated the 2nd day of October 1996. JACK BRIAN, Joint Liquidator. Address of Liquidators: Walthall Brian, Chartered Accountants, Level Two, Building Five, 666 Great South Road, Central Park, Penrose (P.O. Box 62-596), Auckland. Telephone: (09) 525 7703.