Lee Valley Forests Limited (in liquidation) CH. 169330 Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (b) of the Companies Act 1993 Graham Hosie, chartered accountant of West Yates was appointed liquidator of the above company on the 3rd day of December 1999. Purpose of Liquidation The directors have satisfied themselves of the company's solvency. The proposal embodies an in specie transfer of assets to the shareholders. All creditors will be satisfied in full. General Notes Inquiries for Information Relating to This Liquidation Should Be Made to: Graham Hosie, West Yates, P.O. Box 10, Nelson. Telephone: (03) 548 2139. Facsimile: (03) 548 4901. GRAHAM HOSIE, Liquidator.