Andrew Brands Limited (in liquidation) Notice of Appointment of Liquidator On the 1st day of April 1999, the shareholders of the above company duly passed special resolutions that the company be liquidated and that Thomas Barry Maguire, solicitor of Auckland, would be appointed liquidator of the company. The liquidation of the company commenced on the 1st day of April 1999. Creditors and members of the company may direct inquiries to the liquidator during normal business hours at the address stated below. Note: The company is solvent and the liquidation is being solely undertaken for the purpose of simplification of the affairs of the shareholders. The company's business will continue to be conducted under the name of Andrew Brands Limited as from the 1st day of April 1999, by a new company of which the shareholders are effectively the same as that of the liquidated company and the new company shall assume liability for all debts of the liquidated company as at the 31st day of March 1999. THOMAS BARRY MAGUIRE, Liquidator. Address for Service: 150 West Tamaki Road, Glendowie, Auckland 6. Telephone: (09) 528 8876. Facsimile: (09) 528 8876.