Kan Holdings Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Ewen Gordon Kirkcaldie of Palmerston North, hereby give notice that I have been appointed liquidator of Kan Holdings Limited (in liquidation) by special resolution of the shareholders as of the 12th day of August 1998. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated at Palmerston North this 14th day of August 1998. EWEN GORDON KIRKCALDIE, Liquidator. Address for Service: Chartered Accountant, 277 Broadway Avenue (P.O. Box 429), Palmerston North. Telephone: (06) 358 9560. Facsimile: (06) 357 4006.