Peter Cairns Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 27th day of February 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Peter Cairns Limited be liquidated and that Grant Dixon, chartered accountant of Withers & Co, be appointed liquidator for the purpose. The liquidation commenced on the 27th day of February 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 27th day of February 1998. GRANT DIXON, Liquidator. Address for Service: P.O. Box 113, Warkworth. Telephone: (09) 425 8599. Facsimile: (09) 425 7565.