Madden Holdings Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 15th day of December 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Madden Holdings Limited be liquidated and that Glynis Buxton, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 23rd day of December 1998. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. GLYNIS BUXTON, Liquidator. Address of Liquidator: P.O. Box 5158, Wellesley Street, Auckland 1036. Telephone: (09) 303 2200. Facsimile: (09) 307 2074.