D A & N Meiklejohn Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 29th day of January 1998, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that D A & N Meiklejohn Limited, be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 30th day of January 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 2nd day of February 1998. KIM S. THOMPSON, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 838 3191.