Glastonbury Holdings Limited Notice of Appointment of Liquidators On the 18th day of February 1998, it was resolved by special resolution of shareholders, pursuant to section 122 of the Companies Act 1993, that Glastonbury Holdings Limited cease trading and that Deborah Jane Muir and John Joseph Cregten, chartered accountants of Auckland, be appointed joint and several liquidators. The liquidation commenced on the 19th day of February 1998. DEBORAH JANE MUIR, Joint Liquidator. Creditors and Shareholders May Make Direct Inquiries to the Liquidators: Level Five, General Buildings, 2933 Shortland Street (P.O. Box 532), Auckland. Telephone: (09) 358 1230. Facsimile: (09) 358 3646.