Taipa Beach Resort Hotel Limited (previously known as Independent Travellers Club Limited) Public Notice of Appointment of Liquidators The Companies Act 1955 Pursuant to an order of the High Court at Auckland, dated the 24th day of August 1995, Graeme George McDonald and Kerry Thomas Stotter, chartered accountants of Auckland, were appointed jointly and severally as liquidators. The liquidation commenced on the 24th day of August 1995. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 28th day of August 1995. G. G. McDONALD, Joint Liquidator. Address of Joint Liquidators: KPMG Centre, Tenth Floor, 9 Princes Street (P.O. Box 1584), Auckland. Telephone: (09) 367 5800. Facsimile: (09) 367 5875.