Minot Holdings Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On the 30th day of June 1997, it was resolved by special resolution of the shareholders, pursuant to section 211 (2) (a), that Minot Holdings Limited be liquidated and that Thomas Barry Maguire, solicitor of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 30th day of June 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated at Auckland this 2nd day of July 1997. THOMAS BARRY MAGUIRE, Liquidator. Address for Service: 150 West Tamaki Road, Glendowie, Auckland. Telephone: (09) 528 8876. Facsimile: (09) 528 8876.