Box Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 18th day of December 1998, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Box Limited (in liquidation), be liquidated and that Thomas John Perry and Robert Geoffrey McGregor Clarke of Ernst & Young, Chartered Accountants, be appointed joint liquidators. The liquidation commenced on the 18th day of December 1998. The company is solvent and is being liquidated as it has ceased trading. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated the 21st day of December 1998. T. J. PERRY and R. G. M. CLARKE, Joint Liquidators. Address for Service: P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.