Energy Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 5th day of May 1998, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Energy Holdings Limited be liquidated and that Christopher John Lynch, chartered accountant of New Plymouth, be appointed liquidator. The liquidation commenced on the 5th day of May 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. CHRISTOPHER JOHN LYNCH, Liquidator. Address for Service: Ernst & Young, P.O. Box 146, New Plymouth. Telephone: (06) 758 0956. Facsimile: (06) 757 5081.