Eltham Holdings Limited Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 I, John Robert Balgarnie of Auckland, hereby give notice, pursuant to section 255 (2) (a) of the Companies Act 1993, that I have been appointed liquidator of Eltham Holdings Limited, by special resolution of the company passed on the 29th day of July 1998, being the date of the commencement of the liquidation of the company. All Inquiries May Be Directed to: P.O. Box 1650, Auckland or Telephone No.: (09) 366 3600. Dated this 29th day of July 1998. J. R. BALGARNIE.