Hampton Sales Limited Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 I, John Francis Managh, accountant of Napier, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993 on the 2nd day of of November 1998, I was appointed liquidator of Hampton Sales Limited. Dated this 9th day of November 1998. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates, Level Two, Bower House, 24 Bower Street (P.O. Box 1022), Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280. Mobile: (025) 403 902.