HW & MH Drinnan Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Kenneth Alfred Eaves of Orewa, hereby give notice that I have been appointed liquidator of HW & MH Drinnan Limited (in liquidation) by special resolution of the shareholders as of the 4th day of September 1997. Dated at Orewa this 17th day of November 1997. KENNETH ALFRED EAVES, Liquidator. Address for Service: First Floor, The Village, 294 Hibiscus Coast Highway (P.O. Box 7), Orewa. Telephone: (09) 426 5459. Facsimile: (09) 426 8652.