Carrington Holdings Limited Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 I, John Francis Managh, insolvency specialist of Napier, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993, on the 7th day of May 1999, I was appointed liquidator of Carrington Holdings Limited (trading as Paragon Restaurant). Dated this 10th day of May 1999. JOHN MANAGH, Liquidator. Address for Service: Level Two, Bower House, 24 Bower Street (P.O. Box 1022), Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280.