Woolhouse International Limited Public Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 On the 17th day of October 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Woolhouse International Limited be liquidated and that Kevin Covacich, chartered accountant of Auckland, be appointed liquidator for that purpose. The liquidation commenced on the 17th day of October 1996. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 17th day of October 1996. K. J. COVACICH, Liquidator. Address of Liquidator: Level One, 26 Porana Road, Wairau Valley (P.O. Box 100-431, North Shore Mail Centre). Telephone: (09) 444 1919. Facsimile: (09) 443 4797.