Dot Clothing Company Limited (in liquidation) The Companies Act 1955 On 28 June 1995, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Dot Clothing Company Limited be liquidated and that Kim Thompson and Grant Mackintosh of Ernst & Young, Chartered Accountants, be appointed as liquidators. The liquidation commenced on the 28th day of June 1995. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 29th day of June 1995. KIM THOMPSON and GRANT MACKINTOSH, Liquidators. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6800. Facsimile: (07) 838 2881.