Cressy Holdings Limited Notice of Appointment of Liquidator Pursuant to Section 211 (1) of the Companies Act 1995 (as amended) Notice is hereby given that: 1. Keith Raymond Smith of Spicer & Oppenheim, Chartered Accountants, Auckland, has been appointed liquidator of Cressy Holdings Limited by special resolution of shareholders dated 26 September 1995. 2. The liquidation of the company commenced on 26 September 1995. 3. Creditors or shareholders within inquiries as to the progress of the liquidation should contact G. R. C. Macdonald, Spicer & Oppenheim, Seventh Floor, Westpac Tower, 120 Albert Street, Auckland. Telephone: (09) 379 2950. Facsimile: (09) 303 3233. Dated this 26th day of September 1995. KEITH RAYMOND SMITH, Liquidator.