R & I Campbell Limited Notice of Appointment of Liquidator On the 24th day of March 1997, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that R & I Campbell Limited be liquidated and that Kevin R. Lewis of Auckland be appointed liquidator. The liquidation commenced on the 24th day of March 1997. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. Dated this 24th day of March 1997. K. R. LEWIS, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 76-010, Manukau City. Telephone: (09) 262 2170.