Lord Nelson Tavern Limited Notice of Appointment of Liquidator The Companies Act 1993 I, John Francis Managh, chartered accountant of Wellington, hereby give notice that by order of the High Court, Wellington, pursuant to section 241 (2) (c) of the Companies Act 1993, on the 8th day of December 1997, I was appointed liquidator of Lord Nelson Tavern Limited. Dated this 23rd day of December 1997. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates,P.O. Box 5485, Wellington. Telephone: (04) 499 1227. Facsimile: (04) 499 1227.