Kirkup Investments Limited Notice of Appointment of Liquidator On 26 June 1997 it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that Kirkup Investments Limited be liquidated and that Kevin R. Lewis of Auckland, be appointed liquidator. The liquidation commenced on 26 June 1997. Creditors and shareholders may make direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. Dated this 26th day of June 1997. K. R. LEWIS, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 76-010, Manukau City. Telephone: (09) 262 2170.