Doug Morris (Hamilton) Limited Notice of Appointment of Receiver and Manager Pursuant to Section 8 of the Receiverships Act 1993 Rodney Gane Pardington, chartered accountant, whose office is at Deloitte Touche Tohmatsu, Tower Two, Shortland Towers, Shortland Street, Auckland, hereby gives notice that on 28 February 1997, he was appointed as receiver and manager of the property of Doug Morris (Hamilton) Limited, under the powers contained in an instrument dated 3 November 1993. The receiver and manager has been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects, whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital. Dated this 28th day of February 1997. RODNEY GANE PARDINGTON.