Kitchen Facelifts Limited Notice of Appointment of Liquidator The Companies Act 1993 On the 11th day of June 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Kitchen Facelifts Limited, be put into liquidation and that Roland Lawrence Sarten, chartered accountant, be appointed liquidator. The liquidation commenced on the 11th day of June 1998. ROLAND LAWRENCE SARTEN, Liquidator. Address of Liquidator: Mason King, Chartered Accountants, P.O. Box 2399, Wellington. Telephone: (04) 472 4815. Facsimile: (04) 473 7011.