Eurotile Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Eurotile Limited (in liquidation) by special resolution of the shareholders as of the 30th day of January 1997. Dated at Palmerston North this 31st day of January 1997. R. T. McKENZIE, Liquidator. Address for Service: Eighth Floor, National Mutual Building, 721 Fizherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.