Allstock Haulage Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 26th day of November 1997, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Allstock Haulage Limited be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 26th day of November 1997. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. KIM THOMPSON, Liquidator. Dated this 27th day of November 1997. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 838 3191.