Dermont Holdings Limited Notice of Resolution for Appointment of Liquidator Pursuant to Section 211 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Dermont Holdings Limited (trading as Unicorn Distributors): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of October 1996, the following special resolution was passed by the company: That Anthony John McCullagh of A. J. McCullagh, Chartered Accountants, Auckland, be appointed liquidator, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 16th day of October 1996. The contact address is P.O. Box 3678, Shortland Street, Auckland. Telephone: (09) 302 0521 (Attention: A. J. McCullagh). Note: Proof of debt forms should be forwarded to the liquidator by the 8th day of November 1996. A. J. McCULLAGH, Liquidator.