Roto Whenua Limited (in liquidation) Notice of Appointment of Liquidator Notice is given that on the 6th day of October 1999, Michael Wayne Crawford of Hamilton, chartered accountant, was appointed liquidator of the company by special resolution of the members of the company. The liquidation commenced on the 6th day of October 1999. The Liquidator's Address is: Care of Deloittes Touche Tohmatsu, Anchor House (P.O. Box 17), London Street, Hamilton. Telephone: (07) 839 2527. Dated this 12th day of October 1999. Please Note: (i) The company is solvent. (ii) The liquidation is for the purposes of the disposal of the company's property. MICHAEL WAYNE CRAWFORD, Liquidator.