Wairoa Power Limited Public Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 14th day of September 1999, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Wairoa Power Limited be liquidated and that John Palairet of Palairet Pearson, chartered accountants of Napier, be appointed liquidator for the purpose. The liquidation commenced on the 14th day of September 1999. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 243 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies. JOHN PALAIRET, Liquidator. Address of Liquidator: Palairet Pearson, 86 Station Street (P.O. Box 944), Napier. Telephone: (06) 835 3364. Facsimile: (06) 835 3388.