John Kitson Limited (in liquidation) Public Notice of Appointment of Liquidators The Companies Act 1955 On the 10th day of October 1996, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that John Kitson Limited be liquidated and that Murray Neil Frost and Lindsay John Brown, chartered accountants of Dunedin, be appointed as liquidators for the purpose. The liquidation commenced on the 10th day of October 1996. Creditors and shareholders may make direct inquiries to Alison Holdom during normal business hours at the address and telephone number stated below. Dated this 15th day of October 1996. MURRAY NEIL FROST and LINDSAY JOHN BROWN, Joint Liquidators. Address of Joint Liquidators: Deloitte Touche Tohmatsu, 481 Moray Place (P.O. Box 1245), Dunedin. Telephone: (03) 477 7042. Facsimile: (03) 477 9433.