Roger Rodger Film Services Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 In the matter of section 211 (2) (a) of the Companies Act 1955, and in the matter of Roger Rodger Film Services Limited (in liquidation): Notice is hereby given that on the 15th day of January 1997 Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 15th day of January 1997. Officer for Inquiries: Ken Howard. Dated at Paraparaumu this 15th day of January 1997. K. A. HOWARD, Liquidator. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.