T F Brough Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 I, John Stewart Gray, chartered accountant of Tauranga, hereby give notice that I was appointed as liquidator of T F Brough Limited (in liquidation) by special resolution of the shareholders on the 26th day of March 1999, the date that the liquidation commenced. Creditors and Shareholders May Direct Inquiries to: John S. Gray, 181 Devonport Road, Tauranga. Postal Address: P.O. Box 1009, Tauranga. Telephone: (07) 577 3913. Facsimile: (07) 577 0422. Dated this 5th day of April 1999. JOHN S. GRAY, Liquidator.