Vehicle Direct Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 1st day of September 1997, it was resolved by special resolution, pursuant to subsection 241 (2) (a) of the Companies Act 1993, that Vehicle Direct Limited be liquidated and that Michael John Ferrier Ellis, chartered accountant, be appointed liquidator. The liquidation commenced on the 1st day of September 1997. The company is solvent and is being liquidated as it has ceased trading. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. MICHAEL JOHN FERRIER ELLIS, Liquidator. Address for Service: Level Six, 369 Queen Street, Auckland. Telephone: (09) 309 6011. Facsimile: (09) 366 0261.