Base Investments Limited Public Notice of Appointment of Liquidator The Companies Act 1955 On the 11th day of April 1997, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Base Investments Limited be liquidated and that Thomas Lee Rodewald, chartered accountant of Te Puke, be appointed as liquidator for the purpose. The liquidation commenced on the 11th day of April 1997. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 14th day of April 1997. THOMAS LEE RODEWALD, Liquidator. Address of Liquidator: Tom Rodewald & Associates, corner of Queen and Jocelyn Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 6022. Facsimile: (07) 573 6906.