Fire & Form Potters Co-Op Society Inc. (in liquidation) Notice of Appointment of Liquidator The Companies Act 1995 By a special resolution of members signed in accordance with the Companies Act, as required by section 15 (a) of the Industrial and Provident Societies Act 1908, that Fire & Form Potters Co-Op Society Inc. be liquidated, and that Grant Mackintosh of Ernst & Young, Chartered Accountants, be appointed liquidator. The liquidation commenced on the 31st day of December 1996. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated the 6th day of January 1997. GRANT MACKINTOSH, Liquidator. Address for Service: P.O. Box 9195, Hamilton. Telephone: (07) 834 6800. Facsimile: (07) 838 2881.