Marsden Woods Inskip Smith Nominees Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1955 Whereas Marsden Woods Inskip Smith Nominee Limited, previously acted as nominee for the investment of funds on behalf of clients but this service to clients through the nominee company has now been discontinued now therefore: 1. Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 19th day of May 1997, the following special resolution was passed by the company, namely: (a) That for reason of this company no longer trading and a directors resolution of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955, the company be wound up voluntarily. (b) That Warwick Leslie Syers of Crawford Syers & Hamilton, chartered accountants, be and is hereby appointed liquidator of Marsden Woods Inskip Smith Nominee Limited. 2. The date of commencement of the liquidation is the 19th day of May 1997. 3. The address and telephone number to which inquiries may be directed by creditors or members during normal business hours is the liquidator, Marsden Woods Inskip Smith Nominee Limited (in liquidation), care of Crawford Syers & Hamilton, P.O. Box 309, Whangarei. Telephone: (09) 438 8879. Dated this 26th day of May 1997. W. L. SYERS, Liquidator.