Valentine Associates Limited (in liquidation) Public Notice of Appointment of Liquidators Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1955 On the 10th day of April 1997, it was resolved by the directors and shareholders that Valentine Associates Limited be liquidated and that Gregory Noel Rathbun and Bruce Raymond Sheppard, chartered accountants of Auckland, be appointed joint liquidators for the purpose. The liquidation commenced on the 10th day of April 1997. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 10th day of April 1997. GREGORY NOEL RATHBUN and BRUCE RAYMOND SHEPPARD, Joint Liquidators. Address for Service: P.O. Box 6310, Wellesley Street, Auckland. Telephone: (09) 309 5191. Facsimile: (09) 309 5260.