FIS One Limited AK. 495895 Notice of Appointment of Liquidator Pursuant to Section 296 of the Companies Act 1955 FIS One Limited, hereby gives you notice pursuant to section 147 of the Companies Act 1955, that by an ordinary resolution of the company, dated the 11th day of February 1994, it was resolved that the company be wound up voluntarily, and that John Alistair Hickling of Auckland has been appointed liquidator of FIS One Limited, by the company. A first meeting of creditors will be held on the First Floor, 435 Khyber Pass at 2 o'clock on the 25th day of February 1994. Further particulars can be obtained from the liquidator, whose address is at the First Floor, 435 Khyber Pass, Newmarket. Dated this 11th day of February 1994. J. A. HICKLING, Liquidator.