Cooper Holdings Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that on the 19th day of May 1997, the above company passed a special resolution to be liquidated and appointed Raymond Gordon Burgess, chartered accountant of Auckland, as liquidator for the purpose. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. Dated this 19th day of May 1997. RAYMOND G. BURGESS, Liquidator. Address for Service: P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.