Armour Creations Limited (in liquidation) Notice of Appointment of Liquidators The Companies Act 1955 Notice is hereby given that in accordance with section 211 (2) (a) of the Companies Act 1955, the shareholders of the above-named company on the 31st day of July 1996, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. JOHN L. VAGUE, Joint Liquidator. Officer for Inquiries: Janine Cole. Address of Joint Liquidators: John Vague & Associates, Insolvency Specialists, Fifth Floor, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.