Notice of Members Voluntary Liquidation In the matter of the Companies Act 1955, and in the matter of LSP Insurances Limited (in liquidation): Notice is hereby given pursuant to section 229 (2) of the Companies Act 1955, as follows: 1. LSP Insurances Limited was placed in voluntary liquidation by special resolution of the shareholders of the company on the 21st day of December 1994, and Kiran Dutt, chartered accountant of Auckland, was appointed liquidator. 2. The liquidation commenced on the 21st day of December 1994. 3. The address and telephone number to which during normal business hours inquiries may be directed by a creditor or member are care of McElroy Dutt & Thomson, Chartered Accountants, 2A Kipling Avenue, Epsom. Telephone: (09) 630 3808. Facsimile: (09) 630 3970. Officer for Inquiries: Mr K. Dutt. Dated the 9th day of January 1994. K. DUTT, Liquidator.