Cara Everard Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) 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 Cara Everard Limited be liquidated and that Mr B. P. Everard, company director of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 31st day of March 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Note: Prior to the company commencing winding up, a certificate of directors that the company would upon appointment of a liquidator be able to pay its debts in full was filed with the Registrar of Companies. Dated this 31st day of March 1998. BARRIE PATRICK EVERARD, Liquidator. Address for Service: Care of Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket (P.O. Box 9579, Newmarket), Auckland. Telephone: (09) 520 4089. Facsimile: (09) 524 7580.