Kiwi Trading & Investments Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 The Registered Office of the Company is: 5565 Shortland Street (P.O. Box 3678), Auckland. Notice is hereby given that on the 5th day of November 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Kiwi Trading & Investments Limited be liquidated and that Anthony John McCullagh of Auckland, chartered accountant, be appointed liquidator for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 31st day of December 1998, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. Notice of Intention to Remove Application to remove the above-mentioned company will be made to the Registrar, pursuant to section 318 of the Companies Act 1993, after 30 days from the date of this notice. Objections to remove, under section 321, must be delivered to the Registrar within that period. Dated this 9th day of November 1998. A. J. McCULLAGH, Liquidator. The Contact Address is: 5565 Shortland Street (P.O. Box 3678), Auckland. Telephone: (09) 302 0521 (Attention: A. J. McCullagh).