Notice of Release of Liquidator Pursuant to Rule 172 of the Companies (Winding Up) Rules 1956 We, Michael Peter Stiassny and Grant Robert Graham, hereby advise that by order of the High Court at Auckland, dated the 6th day of June 1996, I was released as liquidator of the following company having its registered office at the Sixteenth Floor, Southpac Tower, 45 Queen Street, Auckland: Matter No. Company Name 2402/91 Maxwell Marine Limited. M. P. STIASSNY, Joint Liquidator.