Magnagraphic Studios Limited (in liquidation) Notice of Appointment of Liquidators Notice is hereby given that by special resolution passed on the 6th day of October 1997, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation, and Messrs Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, were appointed as joint and several liquidators. Creditors Should Direct Their Inquiries to the Joint Liquidators or Jane Hall at the Offices of: Smith Chilcott, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892. Dated at Auckland this 6th day of October 1997. PETER CHARLES CHATFIELD, Joint and Several Liquidator.