Bramcorp Tourism Limited Notice Issued Under Section 299 of the Companies Amendment Act 1993 1. Take notice that on the 14th day of March 1995, I, Bruce Reginald Simpson was appointed as liquidator of Bramcorp Tourism Limited. 2. The liquidation of Bramcorp Tourism Limited commenced on the 14th day of March 1995. 3. That I am of the opinion that having regard to the assets and liabilities of the company and the likely result of the liquidation of the company, that no meeting of creditors be held unless written notice is received at the offices of the liquidator within 14 days of publication of this notice. 4. The offices of the liquidator are O'Halloran & Co, Chartered Accountants, Dominion Road (P.O. Box 56-192), Auckland. Telephone: (09) 638 6565. B. R. SIMPSON, Liquidator.