Caf 300 Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 8th day of December 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Caf 300 Limited be liquidated and that Colin Spencer Kitto, chartered accountant of Christchurch, be appointed liquidator for the purpose. The liquidation commenced on the 8th day of December 1999. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated the 8th day of December 1999. COLIN S. KITTO, Liquidator. Address for Service: P.O. Box 13-141, Christchurch. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.