G M & D K Howitt 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 G M & D K Howitt Limited be liquidated and that Prem Kumar, Solicitor of Hamilton, be appointed liquidator. The liquidation commenced on the 29th 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 29th day of January 1998. PREM KUMAR, Liquidator. Address of Liquidator: P.O. Box 4215, Hamilton East. Telephone: (07) 856 9425.