Roscan Investments Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 10th day of June 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Roscan Investments Limited be liquidated and that Richard James Power of Richard J. Power, chartered accountants, be appointed liquidator. The liquidation commenced on the 10th day of June 1996. The company is solvent and is being liquidated as it has ceased trading. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 10th day of June 1996. R. J. POWER, Liquidator. Address of Liquidator: P.O. Box 2592, Christchurch. Telephone: (03) 379 4109. Facsimile: (03) 379 4192.