Waiwaitoria Investments Limited (formerly Aquapro New Zealand Limited) Notice of Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 As a result of the shareholders believing that the company is superfluous to requirements, it is hereby resolved that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator, pursuant to section 241 (2) (a) of the Act. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 17th day of April 1998, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. The Contact Address is: P.O. Box 3678, Shortland Street, Auckland (Attention: A. J. McCullagh). Telephone: (09) 302 0521.