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