Capro 76 Limited Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 Notice is hereby given that on the 7th day of December 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Capro 76 Limited be liquidated and that Glenn Nightingale, chartered accountant of Auckland, be appointed liquidator for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 21st day of January 2000, as the day on or before the creditors of the above-mentioned company are to make their claims and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. The Contact Address is: P.O. Box 2769, Auckland (Attention: Glenn Nightingale). Telephone: (09) 379 4059.