Bowden Communications Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 20th day of May 1996, it was resolved by special resolution, pursuant to paragraph 211 (2) (a) of the Companies Act 1955, that Bowden Communications Limited be liquidated and that Thomas John Perry and Robert Geoffrey McGregor Clarke, chartered accountants of Ernst & Young, be appointed joint liquidators. The liquidation commenced on the 20th day of May 1996. The company is solvent and is being liquidated as it has ceased trading. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 23rd day of May 1996. T. J. PERRY and R. G. M. CLARKE, Joint Liquidators. Address of Joint Liquidators: P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.