Lyon Investments Limited (in liquidation) Public Notice of Appointment of Liquidator On the 12th day of November 1996, it was resolved by special resolution, pursuant to subsection 211 (2) (a) of the Companies Act 1955, that Lyon Investments Limited be liquidated and that Jennifer Mary Gillies, chartered accountant of Ernst & Young, be appointed liquidator. The liquidation commenced on the 12th day of November 1996. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 12th day of November 1996. JENNIFER MARY GILLIES, Liquidator. Address of Liquidator: National Mutual Building, 3741 Shortland Street, Auckland. Telephone: (09) 309 8120 (Extension 8218). Facsimile: (09) 358 1015. Note: The liquidation of Lyon Investments Limited is the liquidation of a solvent company. The liquidation will not affect the continuing operations of any other Lyon companies.