Thompson Group Limited (trading as Winters) (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 In the matter of section 211 (2) (a) of the Companies Act 1955, and in the matter of Thompson Group Limited: Notice is hereby given that on the 25th day of March 1997, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 25th day of March 1997. For Inquiries Contact: Iain Shephard. Dated at Paraparaumu this 26th day of March 1997. K. A. HOWARD, Liquidator. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.