Wingham Investments Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that it was resolved as a special resolution on the 27th day of May 1997, pursuant to section 211 of the Companies Act 1955: That Mr Paul Gerard Foley of Russell McVeagh McKenzie Bartleet & Co, Barristers, Solicitors & Notaries Public, be appointed liquidator of the company. The date of commencement of the liquidation is the 27th day of May 1997. Proof of debt forms should be forwarded to the liquidator by the 26th day of June 1997. Dated this 12th day of June 1997. PAUL GERARD FOLEY, Liquidator. The Address and Telephone Number to Which Inquiries May be Directed During Normal Business Hours is: Level Fourteen, the Todd Building, corner of Brandon Street and Lambton Quay (P.O. Box 10-214 or D.X. S.X. 11-189), Wellington. Telephone: (04) 499 9555.