Bombay Properties Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Bombay Properties Limited (in liquidation) by special resolution of the shareholders as of the 5th day of February 1998. Dated at Palmerston North this 11th day of February 1998. RODERICK THOMAS McKENZIE, Liquidator. Address for Service: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.