Wroxham Investments Limited Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 I, Mohindar Singh Randhawa of Auckland, hereby give notice, pursuant to section 255 (2) (a) of the Companies Act 1993, that I have been appointed liquidator of Wroxham Investments Limited, by special resolution of the company passed on the 8th day of October 1997, being the date of the commencement of the liquidation of the company. All inquiries may be directed to P.O. Box 1650, Auckland, or Telephone No.: (09) 366 3600. Dated this 8th day of October 1997. M. S. RANDHAWA.