E.T. Limited Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 On the 20th day of January 1997, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that E.T. Limited, be liquidated voluntarily and that Mr B. A. Christmas be appointed liquidator for the purpose. The liquidation commenced on the 20th day of January 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies. Dated this 11th day of February 1997. Mr B. A. CHRISTMAS, Liquidator. Address of Liquidator: Christmas & Co, Chartered Accountants, Charles Parsons Building, 29 Union Street, Auckland (P.O. Box 6604, Wellesley Street, Auckland). Telephone: (09) 309 1799. Facsimile: (09) 307 3113.