Hydro-Tech Limited Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 14th day of May 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that as the company fails to meet the solvency requirements and is unable to meet its obligations as they fall due Hydro-Tech Limited be placed into voluntary liquidation and that Richard Glen Sumpter and Stephen Kim Bennett, chartered accountants of Whangarei, be appointed liquidators for the purpose with the right to exercise their powers individually. The liquidation commenced on the 14th day of May 1998. Dated this 15th day of May 1998. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. R. G. SUMPTER, Liquidator. S. K. BENNETT, Liquidator. Address for Service: P.O. Box 215, Whangarei. Telephone: (09) 438 3939. Facsimile: (09) 438 3937.