Farrells Flooring Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Farrells Flooring Limited (in liquidation): Notice is hereby given that on the 30th day of September 1997, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 30th day of September 1997. Officer for Inquiries: Mr Iain Shephard. Dated at Paraparaumu this 1st day of October 1997. I. B. SHEPHARD, Liquidator. Address of Liquidator: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.