D & F Berghan Limited Notice of Appointment of Liquidator Pursuant to Section 211 (1) of the Companies Act 1955 Notice is hereby given that: 1. Keith Raymond Smith of Spicer & Oppenheim, chartered accountants, Auckland, has been appointed liquidator of D & F Berghan Limited by special resolution of shareholders, dated 18 February 1997. 2. The liquidation of the company commenced on 18 February 1997. 3. A directors' resolution as to the company's solvency has been prepared and filed, pursuant to section 213 (8) of the Companies Act 1955. 4. Creditors or shareholders with inquiries as to the progress of the liquidation should contact Keith Raymond Smith, Spicer & Oppenheim, Level Seven, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland. Telephone: (09) 379 2950. Facsimile: (09) 303 2322. Dated this 18th day of February 1997. KEITH RAYMOND SMITH, Liquidator.