Espada Aluminium Limited Notice of Appointment of Liquidators On the 25th day of November 1999, it was resolved by special resolution of shareholders pursuant to section 122 of the Companies Act 1993, that Espada Aluminium Limited cease trading and that Stephen Rex Tietjens and John Joseph Cregten of Auckland be appointed joint and several liquidators. The liquidation commenced on the 25th day of November 1999. Creditors and Shareholders May Direct Their Inquiries to the Liquidators: Level Five, General Building, 2933 Shortland Street (P.O. Box 532), Auckland. Telephone: (09) 358 1230 or Facsimile: (09) 358 3646. STEPHEN TIETJENS, Joint Liquidator.