George Grant & Sons Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 23rd day of April 1998, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that George Grant & Sons Limited, be liquidated and that Barrie Miles Owen of KPMG, chartered accountant of Tauranga, be appointed as liquidator for the purpose. The liquidation commenced on the 23rd day of April 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 243 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies. B. M. OWEN, Liquidator. Address of Liquidators: KPMG, Fifth Floor, NZI Building, 35 Grey Street (P.O. Box 110), Tauranga. Telephone: (07) 578 5179. Facsimile: (07) 578 2555.