W K Hing & Company Limited Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 26th day of February 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that W K Hing & Company Limited be put into liquidation and that Roland Lawrence Sarten, chartered accountant, be appointed liquidator. The liquidation commenced on the 25th day of February 1999. A certificate, pursuant to section 243 (9) of the Companies Act 1993, has been signed by the directors on the 25th day of February 1999, certifying that in their opinion the company will on the appointment of a liquidator be able to pay its debts. The reason for their opinion is that the company's assets are well in excess of its liabilities. ROLAND LAWRENCE SARTEN, Liquidator. Address of Liquidator: Mason King, Chartered Accountants, P.O. Box 2399, Wellington. Telephone: (04) 472 4815. Facsimile: (04) 473 7011.