Hamilton East Auto Electrical Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 28th day of August 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Hamilton East Auto Electrical Limited be liquidated and that John Harold Gaukrodger, chartered accountant of Hamilton, be appointed as liquidator for the purpose. The liquidation commenced on the 28th 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. Dated this 3rd day of September 1997. J. H. GAUKRODGER, Liquidator. Address of Liquidator: KPMG Centre, Eleventh Floor, 85 Alexandra Street (P.O. Box 929), Hamilton. Telephone: (07) 839 2400. Facsimile: (07) 839 2417.