Sarfeld Holdings Limited Public Notice of Appointment of Liquidators Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 19th day of May 1999, it was resolved by special resolution of shareholders who are entitled to vote, pursuant to section 241 (2) (a) of the Companies Act 1993, that as the company fails to meet the solvency requirements and is unable to meet its obligations as they fall due, Sarfeld Holdings Limited be liquidated and that Richard Glen Sumpter and Stephen Kim Bennett, chartered accountants of Whangarei, be appointed liquidators for the purpose with the right to exercise their powers individually. The liquidation commenced on the 19th day of May 1999. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 20th day of May 1999. R. G. SUMPTER and S. K. BENNETT, Joint Liquidators. Address for Service: P.O. Box 215, Whangarei. Telephone: (09) 438 3939. Facsimile: (09) 438 3937.