Notice of Appointment of Liquidators Pursuant to Section 229 (2) (a) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Penhalligan Holdings Limited (in liquidation): Notice is hereby given that on the 27th day of March 1997, the shareholders of Penhalligan Holdings Limited, passed a special resolution pursuant to section 211 of the Companies Act 1955, that Peter Charles Chatfield, chartered accountant of Auckland, be appointed liquidator of the company. A resolution as to solvency pursuant to section 213 (8) of the Companies Act 1955, has been passed by the directors. Dated at Auckland this 27th day of March 1997. PETER CHARLES CHATFIELD, Liquidator. Any inquiries in this matter should be addressed to the liquidator at the offices of Smith Chilcott, Chartered Accountants (P.O. Box 5545), Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892).