A & D Ben Holdings Limited (a solvent company) Notice of Appointment of Liquidator Pursuant to Section 299 of the Companies Amendment Act 1993 Take notice that on the 5th day of November 1996, I, Bruce Reginald Simpson, was appointed as liquidator of A & D Ben Holdings Limited: 1. That liquidation of A & D Ben Holdings Limited commenced on the 5th day of November 1996. 2. That I am of the opinion that having regard to the assets and liabilities of the company and the likely result of the liquidation of the company, that no meeting of creditors be held unless written notice is received at the offices of the liquidator within 14 days of publication of this notice. 3. The offices of the liquidator are O'Halloran & Co, Chartered Accountants, P.O. Box 56-192, Dominion Road, Auckland. Telephone: (09) 638 6565. 4. A & D Ben Limited Builders and Land Developers Incorporated in 1967 is not affected in any way whatsoever by the above liquidation. B. R. SIMPSON, Liquidator.