Indicus Holdings Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 229 (2) (a) of the Companies Act 1955 Keith Norman Goodall, chartered accountant of Auckland, was appointed the liquidator of Indicus Holdings Limited by special resolution of the shareholders on the 15th day of March 1996, the date that the liquidation commenced. Dated this 20th day of March 1996.