Care Group Limited (in liquidation) WN. 644860 Notice of Appointment of Liquidator The Companies Act 1993 Presented By: Martin Jarvie P.K.F., P.O. Box 1208, Wellington. To: The Registrar of Companies. We, Graham Kenneth Gaskin and Graham Thomas Langridge of Wellington, hereby give you notice that we have been appointed liquidators of Care Group Limited (in liquidation), by the shareholders of the company, pursuant to a special resolution. Dated this 8th day of October 1995. G. K. GASKIN and G. T. LANGRIDGE, Liquidators.