Masterbreed Consultants Limited (in liquidation) HN. 038135 Notice of Appointment of Liquidators Pursuant to Section 229 (2) (a) of the Companies Act 1955 Peter Leslie Shaw and Colin Alexander Vazey, chartered accountants of Hamilton, were appointed jointly and severally as liquidators of Masterbreed Consultants Limited by special resolution of the creditors and shareholders on the 16th day of June 1995, the date that the liquidation commenced. Creditors and shareholders may direct inquiries to Mr P. L. Shaw, Coopers & Lybrand, Level Five, Bryant Trust Building, Hamilton. Postal Address: P.O. Box 911, Hamilton. Telephone: (07) 838 2169. Facsimile: (07) 838 3322. Dated this 16th day of June 1995. PETER LESLIE SHAW and COLIN ALEXANDER VAZEY.