Perfection Investments Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (b) of the Companies Act 1993 We, Joseph Craig McNeill, chartered accountant of Feilding and Timothy James Reid, chartered accountant of Wellington, were appointed jointly and severally as liquidators of Perfection Investments Limited by special resolution of the shareholders on the 31st day of March 1999, the date that the liquidation commenced. Creditor and Shareholders May Direct Inquiries to: Mr S. J. Scott, PricewaterhouseCoopers, 5355 Manchester Street, Feilding. Postal Address: P.O. Box 40, Feilding. Telephone: (06) 323 6114. Facsimile: (06) 323 5007. Dated this 1st day of April 1999. JOSEPH CRAIG McNEILL and TIMOTHY JAMES REID.