Ken Done (New Zealand) Limited Notice of Appointment of Liquidator The Companies Act 1993 Notice is hereby given that on the 8th day of October 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Ken Done (New Zealand) 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. Notice of Intention to Remove Application to remove the above-mentioned company will be made to the Register, pursuant to section 257 (1) (e) of the Companies Act 1993, after 30 days from the date of this notice. Objections to remove, under section 321, must be delivered to the Register within that period. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. 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 (Attention: A. J. McCullagh).