Projectus (Australasia) Limited Notice of Appointment of Liquidators On the 22nd day of May 1995, it was resolved by special resolution, pursuant to paragraph 362 (1) of the Companies Act 1955, that Projectus (Australasia) Limited be liquidated and that John Robert Buchanan and Stephen Glenn Hotchin, chartered accountants, both of Auckland, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 22nd day of May 1995. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 22nd day of May 1995. J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators. Address of Joint Liquidators: Buchanan & Associates, 433 Lake Road (P.O. Box 33-315), Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.