Bay Fitness Consultants Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 28th day of June 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Bay Fitness Consultants Limited be liquidated and that Thomas Lee Rodewald, chartered accountant of Te Puke, be appointed as liquidator for the purpose. The liquidation commenced on the 28th day of June 1997. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 30th day of June 1997. THOMAS LEE RODEWALD, Liquidator. Address of Liquidator: Tom Rodewald & Associates, P.O. Box 591, Te Puke. Telephone: (07) 573 6022. Facsimile: (07) 573 6909.