Windsor Consulting Group Limited (in liquidation) AK. 609947 Notice of Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 Stanley Boyask, chartered accountant of Auckland, was appointed as liquidator of Windsor Consulting Group Limited by special resolution of the shareholders on the 29th day of August 1997, the date that the liquidation commenced. Dated this 29th day of August 1997. STANLEY BOYASK, Liquidator. Inquiries, if Any, May be Directed to: Mr S. Boyask, 51A West Tamaki Road, Saint Heliers, Auckland. Postal Address: P.O. Box 14-065, Panmure, Auckland. Telephone: (09) 528 2914. Facsimile: (09) 528 2916. Important Note: This is the liquidation of a solvent company for administration purposes only.