Notice of Appointment of Liquidator In the matter of section 229 (2) (a) of the Companies Act 1955, and in the matter of Bilt Group Limited (in liquidation): Notice is hereby given that on the 31st day of January 1997, the shareholders of Bilt Group Limited passed a special resolution, pursuant to section 211 of the Companies Act 1955, that Laurence George Chilcott, chartered accountant of Auckland, be appointed liquidator of the company. A resolution as to solvency, pursuant to section 213 (8) of the Companies Act 1955, has been passed by the directors. Dated at Auckland this 31st day of January 1997. LAURENCE GEORGE CHILCOTT, Liquidator. Any inquiries in this matter should be addressed to the liquidator or Jane Hall at the offices of Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.