Notice of Resolution for Appointment of Liquidator In the matter of section 211 of the Companies Act 1955, and in the matter of Leader Press Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 2nd day of September 1996, the following special resolution was passed by the company: It is hereby resolved that Michael John Moore, chartered accountant of Auckland, be appointed liquidator, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 2nd day of September 1996. The contact address is P.O. Box 3678, Shortland Street, Auckland. Telephone: (09) 302 0521. As liquidator of the company, I hereby give notice that the last day for receiving proofs of debt is the 26th day of September 1996. MICHAEL JOHN MOORE, Liquidator. Explanatory Note: Leader Press Limited ceased to trade in March 1996, its shareholders now wish to wind up the company's affairs. The liquidation of the company does not affect the business of Leader Design and Print Limited.