Water-bed House Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 I, Bruce Gavin Woodward, accountant of Wellington, hereby give notice that I have been appointed liquidator of Water-bed House Limited (in liquidation) by special resolution of the shareholders dated on the 17th day of December 1997. Creditors and Shareholders May Make Direct Inquiries to: Mr B. G. Woodward, care of Bilbie Dymock Corporation Limited, 202 Thorndon Quay, Wellington. Telephone: (04) 499 2129. Facsimile: (04) 473 0091. Dated this 17th day of December 1997. BRUCE GAVIN WOODWARD, Liquidator.