Rothbury Wines (NZ) Limited (in liquidation) Notice of Appointment of Liquidator On the 18th day of May 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that the company be liquidated and that Thomas Barry Maguire, solicitor of Auckland, be appointed liquidator. The liquidation commenced on the 18th day of May 1998. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at 150 West Tamaki Road, Glendowie, Auckland 6. Telephone: (09) 528 8876. Facsimile: (09) 528 8876. Dated at Auckland this 18th day of May 1998. THOMAS BARRY MAGUIRE, Liquidator.