St Ives Investment Company Limited Notice of Appointment of Liquidator On the 30th day of September 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that St Ives Investment Company Limited be liquidated and that Timothy W. Downes of Auckland, be appointed liquidator. The liquidation commenced on the 30th day of September 1996. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. Dated this 30th day of September 1996. T. W. DOWNES, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 76-010, Manukau City. Telephone: (09) 262 2170.