Apsley Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 19th day of August 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Apsley Holdings Limited be liquidated and that Robin Kane Wah, chartered accountant of Goldsmith Fox PKF, be appointed liquidator for the purpose. The liquidation commenced on the 19th day of August 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 19th day of August 1997. ROBIN KANE WAH, Liquidator. Address of Liquidator: P.O. Box 13-141, Christchurch. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.