Bernard and Rae Limited (in liquidation) Public Notice of Appointment of Liquidator On the 19th day of October 1999, it was resolved by special resolution, pursuant to paragraph 241 (2) of the Companies Act 1993, that Bernard and Rae Limited be liquidated and that Martin Quinton Fine, solicitor of Hamilton, be appointed liquidator. The liquidation commenced on the 19th day of October 1999. A declaration of solvency has been filed with the Registrar of Companies. Shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 19th day of October 1999. MARTIN FINE, Liquidator. Address of Liquidator: DrewBullen, P.O. Box 1298, Hamilton. Telephone: (07) 846 0370. Facsimile: (07) 846 0361.