Notice of Appointment of Liquidator In the matter of the Companies Act 1955, and in the matter of Broomfield Holdings Limited (in liquidation): Notice is hereby given that on the 20th day of December 1996, by entry in its minute book signed in accordance with section 362 of the Companies Act 1955, the members of Broomfield Holdings Limited, passed a special resolution winding up the company and appointed Colin Spencer Kitto, chartered accountant of Goldsmith Fox PKF, chartered accountants of 236 Armagh Street, Christchurch (Telephone: (03) 366 6706), as liquidator of the company. C. S. KITTO, Liquidator.