Notice of Appointment of Liquidator In the matter of section 229 of the Companies Act 1955, and in the matter of Delaware Developments Limited (in liquidation and formerly Newmans Tours Limited): Notice is hereby given that on the 26th day of September 1994, the shareholders of Delaware Developments Limited (in liquidation), passed a special resolution, pursuant to section 211 of the Companies Act 1955, that Peter Charles Chatfield, chartered accountant of Auckland, be appointed liquidator of the company. Dated at Auckland this 28th day of September 1994. P. C. CHATFIELD, Liquidator. Note: Any inquiries in this matter should be addressed to the liquidator or Terence Hillson at the offices of the liquidator, Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.