Watchorns 1997 Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 225 (2) (a) of the Companies Act 1993 On the 22nd day of October 1998, it was resolved by special resolution of shareholders, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Watchorns 1997 Limited be liquidated and that Vivienne Winifred Brownrigg, chartered accountant of Te Puke, be appointed liquidator for the purpose. The liquidation commenced on the 22nd day of October 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 22nd day of October 1998. VIVIENNE BROWNRIGG, Liquidator. Address for Service: 123 Jellicoe Street (P.O. Box 542), Te Puke. Telephone: (07) 573 5569. Facsimile: (07) 573 5569.