Battery Holdings No. 5 Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 (1) and 255 (3) (b) of the Companies Act 1993 On the 31st day of March 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Battery Holdings No. 5 Limited be liquidated and that Basil Edwin Brooker, chartered accountant of Hastings, be appointed liquidator for the purpose. The liquidation commenced on the 31st day of March 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 31st day of March 1998. BASIL EDWIN BROOKER, Liquidator. Address for Service: 115N King Street (P.O. Box 40), Hastings. Telephone: (06) 876 8044. Facsimile: (06) 876 0478.