Lumina Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 31st day of March 1995, it was resolved by special resolution pursuant to paragraph 211 (2) (a) of the Companies Act 1955 (as amended), that Lumina Limited be liquidated and that Michael Julian Wallace of Macdonald and Associates, chartered accountant, be appointed liquidator. The liquidation commenced on the 31st day of March 1995. Creditors and shareholders may direct inquiries to me during normal hours at the address and telephone number stated below. Dated the 6th day of April 1995. M. J. WALLACE, Liquidator. Address for Service: 16 Main Street, P.O. Box 24, Gore. Telephone: (03) 208 9390. Facsimile: (03) 208 9129.