McKenzie & Co (Furnishers) Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, James Desmond (Des) McKay of Palmerston North, hereby give notice that Hay McKay & White have been appointed liquidator of McKenzie & Co (Furnishers) Limited (in liquidation) by special resolution of the shareholders as of the 4th day of February 1999. The company is solvent and is being wound up as part of the restructuring of the shareholders' affairs. Dated at Palmerston North this 10th day of February 1999. Any Inquiries Should be Directed to: Hay McKay & White, Liquidator, Chartered Accountants, P.O. Box 5003, Palmerston North. Telephone: (06) 358 0058. Facsimile: (06) 359 1040.