Unity Holdings Limited (in liquidation) Notice of Appointment of Liquidator Section 229 of the Companies Act 1955 Notice is hereby given that, pursuant to a special resolution in writing dated 16 October 1995 (in accordance with section 362 of the Companies Act 1955), the following special resolution was passed by all the shareholders of Unity Holdings Limited: Anthony John McCullagh of Horwath Brannigan McCullagh & Co, chartered accountants and management consultants, be appointed liquidator of the company for the purposes of winding up the affairs and distributing the assets of the company. The date of the liquidation of the company was 16 October 1995. The contact address for the liquidator is A. J. McCullagh, the Liquidator, Horwath Brannigan McCullagh & Co, P.O. Box 3678, Auckland. Telephone: (09) 302 0521. Facsimile: (09) 302 0536.