Retyre Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Colin Thomas McCloy, chartered accountant of Auckland and Vivian Judith Fatupaito, insolvency practitioner of Auckland, were appointed by the shareholders as joint and several liquidators of Retyre Limited (in liquidation). The liquidation commenced on the 28th day of June1999. Inquiries May Be Directed By a Creditor or Shareholder of the Companies During Normal Business Hours to: Sarah Hamilton at PricewaterhouseCoopers, Auckland, or on Telephone No.: (09) 355 8687. Notice is also given that the liquidators hereby fix the 28th day of September 1999, as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993. Dated this 29th day of June 1999. VIVIAN JUDITH FATUPAITO, Joint and Several Liquidator. Address for Service: PricewaterhouseCoopers, Private Bag 92-162, Auckland.