Eastdale Holdings Limited (in liquidation) Notice of Appointment of Liquidator On the 23rd day of January 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Eastdale Holdings Limited, be liquidated and that Kenneth Robert Clark, chartered accountant of Upper Hutt, be appointed liquidator for the purpose. The liquidation commenced on the 23rd day of January 1997. Creditors may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 27th day of January 1997. KENNETH ROBERT CLARK, Liquidator. Address for Service: 43 Main Street, Upper Hutt. Telephone: (04) 528 3739. Facsimile: (04) 528 3737.