Directions Group Limited Public Notice of Appointment of Liquidator On 23 November 1994, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Directions Group Limited be liquidated and that Graeme George McDonald and Kerry Thomas Stotter, chartered accountants of Auckland, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 23rd day of November 1994. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 23rd day of November 1994. G. G. McDONALD, Joint Liquidator. Address of Liquidator: KPMG, Tenth Floor, 9 Princes Street, Auckland (Box 1584, Auckland). Telephone: (09) 367 5800. Facsimile: (09) 367 5875.