Highcliff Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On the 8th day of November 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Highcliff Holdings Limited be liquidated and that Jugdis Hira Parbhu, chartered accountant of Ross Melville PKF, be appointed as liquidator for the purpose. The liquidation commenced on the 8th day of November 1996. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 8th day of November 1996. JUGDIS HIRA PARBHU, Liquidator. Address of Liquidator: Level Five, 50 Anzac Avenue, Auckland. Telephone: (09) 379 8665. Facsimile: (09) 309 3247.