Walton & Sons Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Walton & Sons Limited (in liquidation) by special resolution of the shareholders as of the 13th day of May 1997. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated at Palmerston North this 13th day of May 1997. R. T. McKENZIE, Liquidator. Address for Service: National Mutual Building, Eighth Floor, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.