Hensons International Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On the 16th day of August 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Hensons International Limited be liquidated and that Graeme Bruce Clark, chartered accountant of Ross Melville PKF, be appointed as liquidator for the purpose. The liquidation commenced on the 16th day of August 1996. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 16th day of August 1996. GRAEME BRUCE CLARK, Liquidator. Address of Liquidator: Level Five, 50 Anzac Avenue, Auckland. Telephone: (09) 379 8665. Facsimile: (09) 309 3247.