Impact Homes Limited and Impact Commercial Construction Limited Notice of Appointment of Liquidators Pursuant to the Companies Act 1993 On the 7th day of December 1999, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Impact Homes Limited and Impact Commercial Construction Limited be liquidated and that Thomas Lee Rodewald of Te Puke and Sheree Ann Jefferson, chartered accountants of Te Puke, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 7th day of December 1999. Creditors and shareholders may make direct inquiries to the liquidators' assistant, Joanna Harlick during normal business hours at the address and telephone number stated below. Dated this 7th day of December 1999. THOMAS LEE RODEWALD, Joint Liquidator. Address of Liquidator: Tom Rodewald & Associates, corner of Jocelyn and Queen Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 0110. Facsimile: (07) 573 0111.