Willows Corporation Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 16th day of December 1996, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Willows Corporation Limited, be liquidated, and that Kiran Dutt, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 16th day of December 1996. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 16th day of December 1996. KIRAN DUTT, Liquidator. Address for Service: P.O. Box 9687, Newmarket. Telephone: (09) 630 3808. Facsimile: (09) 630 3970.