Midway Carpets (Napier) Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Gary Traveller and John Howard Ross Fisk, chartered accountants of Wellington, were appointed jointly and severally as liquidators of Midway Carpets (Napier) Limited, by special resolution of the shareholders on the 17th day of September 1999, the date that the liquidation commenced. Creditors and Shareholders May Direct Inquiries to: The Liquidators, Midway Carpets (Napier) Limited (in liquidation), PricewaterhouseCoopers, Level Seven, 1117 Church Street, Wellington. Postal Address: P.O. Box 243, Wellington. Telephone: (04) 462 7000. Facsimile: (09) 473 7515. Dated this 17th day of September 1999. GARY TRAVELLER and JOHN HOWARD ROSS FISK.