Flat Rock Forests Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 30th day of September 1998, it was resolved by a special resolution, pursuant to subsection 241 (2) of the Companies Act 1993, that Flat Rock Forests Limited be liquidated and that Jennifer Mary Gillies, chartered accountant of Walker Lee & Dick of Auckland, be appointed liquidator. The liquidation commenced on the 30th day of September 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 30th day of September 1998. JENNIFER MARY GILLIES, Liquidator. Address for Service: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland. Postal Address: P.O. Box 15-037, New Lynn, Auckland. Telephone: (09) 827 4948. Facsimile: (09) 827 8355.