MGP Holdings Limited (formerly Metrogroup Limited) Notice of Appointment of Liquidator The Companies Act 1993 Notice is hereby given that on the 9th day of October 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that MGP Holdings Limited (formerly Metrogroup Limited) be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator fixes the 15th day of November 1997, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 15th day of October 1997. ANTHONY JOHN McCULLAGH, Liquidator. Address of Liquidator: A. J. McCullagh, Chartered Accountants, 5565 Shortland Street (P.O. Box 3678), Auckland. Telephone: (09) 302 0521. Facsimile: (09) 302 0536.