Stephensons Enterprises Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 25th day of November 1996, it was resolved by special resolution, pursuant to paragraph 211 (2) (a) of the Companies Act 1955, that Stephensons Enterprises Limited be liquidated and that Grant Mackintosh of Ernst & Young, Chartered Accountant, Hamilton, be appointed liquidator. The liquidation commenced on the 25th day of November 1996. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 28th day of November 1996. GRANT MACKINTOSH, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6800. Facsimile: (07) 838 2881.