Keith Godfrey Timbers Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 On the 6th day of March 1998, it was resolved by special resolution, pursuant to section 122 of the Companies Act 1993, that Keith Godfrey Timbers Limited be liquidated and that Jack Brian be appointed liquidator for the purpose. The liquidation commenced on the 6th day of March 1998. Please note that the company is solvent and is being wound up for administrative purposes only. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated the 6th day of March 1998. JACK BRIAN, Liquidator. Address of Liquidator: 532 Parnell Road, Newmarket, Auckland (P.O. Box 1021, Auckland). Telephone: (09) 525 3686.