Timber Machining Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 8th day of June 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Timber Machining Limited be liquidated and that Vivienne Brownrigg, chartered accountant of Te Puke, be appointed liquidator for the purpose. The liquidation commenced on the 8th day of June1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 8th day of June 1999. VIVIENNE BROWNRIGG, Liquidator. Address for Service: 123 Jellicoe Street, Te Puke (P.O. Box 542, Te Puke). Telephone: (07) 573 5569. Facsimile: (07) 573 5562.