Hyacinth Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 31st day of January 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Hyacinth Holdings Limited be liquidated and that Glynis Pamela Carter, chartered accountant of Corbett Carter, be appointed liquidator for the purpose. The liquidation commenced on the 31st day of January 1997. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 31st day of January 1997. G. P. CARTER, Liquidator. Address for Service: P.O. Box 23-495, Hunters Corner, Helensville. Telephone: (09) 277 7554.