Telemecanique (New Zealand) Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Sections 3 and 211 of the Companies Act 1955 On the 26th day of October 1994, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Telemecanique (New Zealand) Limited (in liquidation), be liquidated and that Robert Wheater, company secretary of Auckland, be appointed as liquidator for the purpose. The liquidation commenced on the 26th day of October 1994. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies. R. WHEATER, Liquidator. Address of Liquidator: Care of Schneider Limited, 14 Charann Place, Avondale, Auckland. Telephone: (09) 828 1099. Facsimile: (09) 828 2225.