The Karneeda Service Station Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of The Karneeda Service Station Limited (in liquidation) by special resolution of the shareholders as of 3 April 1997. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated at Palmerston North this 3rd day of April 1997. R. T. McKENZIE, Liquidator. Address for Service: National Mutual Building, Eighth Floor, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.