Hallmark International (1987) Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 10th day of May 1995, it was resolved by special resolution pursuant to paragraph 211 (2) (a) of the Companies Act 1955, that John Joseph Cregten and Jennifer Mary Gillies of Ernst & Young, chartered accountants of Auckland, be appointed liquidators. The liquidation commenced on the 10th day of May 1995. Creditors and shareholders may direct inquiries to the liquidator, Jennifer Gillies, during normal business hours at the address and telephone number stated below. Dated the 11th day of May 1995. JOHN JOSEPH CREGTEN and JENNIFER GILLIES, Joint Liquidators. Address of Liquidators: Ernst & Young, P.O. Box 2146, Auckland. Telephone: (09) 309 8120 (Extention 8218). Facsimile: (09) 358 1015.