THL (1868) Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 14th day of July 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that THL (1868) Limited be liquidated and that Matthew Kevin Gilligan, chartered accountant of Gilligan Associates, be appointed liquidator for the purpose. The liquidation commenced on the 14th day of July1999. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 15th day of July 1999. MATTHEW KEVIN GILLIGAN, Liquidator. Address for Service: Gilligan Associates, Chartered Accountants, P.O. Box 9918, Newmarket, Auckland. Telephone: (09) 377 5388. Facsimile: (09) 377 5389.