Reg Old Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 Notice is hereby given that on the 5th day of November 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, Reg Old Limited be liquidated and that Brent John Whatnall, chartered accountant of Auckland, be appointed liquidator for that purpose. The date of liquidation is the 5th day of November 1999. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator does hereby fix the 6th day of December 1999, as the day on or before which creditors of the above-mentioned company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993. Note: This is the liquidation of a solvent company. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. The Contact Address is: Level Fourteen, Tower Two, the Shortland Centre, 5565 Shortland Street (P.O. Box 544), Auckland (Attention: Brent Whatnall). Facsimile: (09) 303 2485. BRENT JOHN WHATNALL, Liquidator.