Queen Charlotte Resorts Limited (in liquidation) Public Notice of Appointment of Liquidators The Companies Act 1955 On the 18th day of March 1997, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Queen Charlotte Resorts Limited, be liquidated and that Thomas John Perry and Robert Geoffrey McGregor Clarke, chartered accountants of Ernst & Young, be appointed joint liquidators. The liquidation commenced on the 18th day of March 1997. The company is solvent and is being liquidated as it has ceased trading. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 20th day of March 1997. T. J. PERRY and R. G. M. CLARKE, Joint Liquidators. Address for Service: P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.