Boman Investments Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that by special resolution passed on the 25th day of November 1997, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and Peter Charles Chatfield, chartered accountant of Auckland, was appointed liquidator. A certificate of solvency, pursuant to section 243 (8) of the Companies Act 1993, has been completed by the directors. The liquidator hereby affixes the 9th day of December 1997, as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993. Dated at Auckland this 25th day of November 1997. PETER CHARLES CHATFIELD, Liquidator.