CBR Limited Notice of Appointment of Liquidator The Companies Act 1993 I, John Francis Managh, chartered accountant of Napier, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993, on the 14th day of July 1998, I was appointed liquidator of CBR Limited. Dated this 15th day of July 1998. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates, P.O. Box 1022, Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280. Mobile: (025) 403 902.