Henlynn Distributors Limited (in liquidation) (``the company'') Public Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 On the 22nd day of September 1997, it was resolved by the shareholders of the company that Keith Norman Goodall, chartered accountant of Auckland, be appointed liquidator of the company, with immediate effect. Creditors and shareholders of the company may direct inquiries to the liquidator during normal business hours at the address and telephone number below. Dated this 26th day of September 1997. K. N. GOODALL, Liquidator. Address for Service: Toshiba House, Level Two, 3 Ferncroft Street, Grafton, Auckland. Telephone: (09) 379 5600. Facsimile: (09) 379 5499.