Caramello Limited Public Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 22nd day of March 1999, it was resolved by special resolution, pursuant to section 241 (2) (e) of the Companies Act 1993, that Caramello Limited be liquidated and that T. J. Withers of Hunter Withers, Pukekohe, be appointed as liquidator for the purpose. The liquidation commenced on the 22nd day of March 1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Note: Pursuant to section 243 (8) of the Companies Act 1993, the directors resolved that the company will be able to pay its debts. T. J. WITHERS, Liquidator. Address of Liquidator: Hunter Withers, 3 Harris Street (P.O. Box 13), Pukekohe, Auckland. Telephone: (09) 238 5396. Facsimile: (09) 238 3431.