Double M Holding Company Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 James Roland McIvor and James Terence Taaffe, chartered accountants of Napier, were appointed jointly and severally as liquidators of Double M Holding Company Limited by special resolution of the shareholders on the 27th day of September 1999, the date that the liquidation commenced. The appointment of the liquidators is for the purpose of restructuring the affairs of the company and all creditors will be paid in full. Creditor and Shareholder May Direct Inquiries to: PricewaterhouseCoopers, Chartered Accountants, corner of Raffles and Bower Streets, Napier. Postal Address: P.O. Box 645, Napier. Telephone: (06) 835 6144. Facsimile: (06) 835 0360. Dated this 1st day of October 1999. JAMES ROLAND McIVOR and JAMES TERENCE TAAFFE, Joint Liquidators.