Track Consultants Limited (in liquidation) Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is hereby given that in accordance with section 211 (2) (a) of the Companies Act 1955, the above-named company on the 31st day of July 1995, passed a resolution appointing John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, jointly and severally as liquidators of the company. Notice is hereby given that the undersigned, the liquidator of Track Consultants Limited (in liquidation), does hereby fix the 15th day of September 1995, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Dated this 1st day of August 1995. JOHN L. VAGUE, Liquidator. Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Date of Liquidation: 31 July 1995.