HM Bennett Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 6th day of August 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that HM Bennett Limited be liquidated and that David William Pearson, chartered accountant of Napier, be appointed liquidator for the purpose. The liquidation commenced on the 13th day of August 1997. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 243 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies. D. W. PEARSON, Liquidator. Address of Liquidator: Palairet Pearson, Chartered Accountants, 86 Station Street (P.O. Box 944), Napier. Telephone: (06) 835 3364. Facsimile: (06) 835 3388. Note: The company is solvent and is being wound up as part of a restructuring of shareholder affairs.