Horrocks Holdings Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Horrocks Holdings Limited (in liquidation): Notice is hereby given that on the 3rd day of April 1998, Mr Ian McGregor Robertson was appointed liquidator of the above-named company, pursuant to a special resolution entered into the company's minute book. A directors resolution and certificate that the company is solvent has been filed with the Registrar under section 243 (9) of the Act. The liquidation commenced on the 3rd day of April 1998. I. M. ROBERTSON, Liquidator. Address for Service: Dent Robertson & Partners, 301 Queen Street East (P.O. Box 46), Hastings. (06) 878 7004. Facsimile: (06) 876 0078.