Sports Connection Fitness Studio (1993) Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 14th day of June 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Sports Connection Fitness Studio (1993) Limited be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 14th day of June 1996. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 14th day of June 1996. KIM THOMPSON, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 838 3191.