Perrin Holdings Limited (in liquidation) (formerly Maddren Holdings Limited) Public Notice of Appointment of Liquidator Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993 On the 22nd day of July 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Perrin Holdings Limited (formerly Maddren Holdings Limited), be liquidated and that Robert James Drum, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 22nd day of July 1999 and is a solvent liquidation. All creditors and shareholders of the company will be fully paid. The company is being liquidated as it is no longer required by the shareholders. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 22nd day of July 1999. ROBERT DRUM, Liquidator. Address for Service: P.O. Box 99-841, Newmarket, Auckland. Telephone: (09) 520 9200. Facsimile: (09) 520 9201.