Carina Enterprises Limited (in liquidation) (the company) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Subsequent to the directors resolving that the company would, on the appointment of liquidators, be able to pay their debts, Barrie Mackechnie Brown and Simon Graham Rutherford, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 1st day of April 1998, the date the liquidation commenced. Dated this 1st day of April 1998. B. M. BROWN, Liquidator. Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders. Creditors and Shareholders May Direct Inquiries to: Ms C. J. Marter, Coopers & Lybrand, P.O. Box 48, Auckland. Telephone: (09) 358 4888. Facsimile: (09) 358 1214.