Scott Hotels Limited (trading as St Amand Hotel) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 23rd day of February 1996, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Scott Hotels Limited be liquidated and that Thomas Haines Wilson and Barrie Miles Owen, chartered accountants of Tauranga, be appointed jointly and severally as liquidators for the purpose. The liquidation commenced on the 23rd day of February 1996. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 23rd day of February 1996. T. H. WILSON, Joint Liquidator. Address of Joint Liquidators: KPMG, Fifth Floor, NZI Building, 35 Grey Street, Tauranga (P.O. Box 110, Tauranga). Telephone: (07) 578 5179. Facsimile: (07) 578 2555.