GM McIntyre & Sons Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 23rd day of April 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that GM McIntyre & Sons Limited be liquidated and that Keith F. Ardern, chartered accountant of Kerikeri, be appointed liquidator for the purpose. The liquidation commenced on the 24th 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. Dated this 25th day of April 1998. K. F. ARDERN, Liquidator. Address for Service: Poutsma Ardern & Partners, 9 Hobson Avenue, Kerikeri. Telephone: (09) 407 7142. Facsimile: (09) 407 5434.