Electronic Document Management Limited Notice of Appointment of Liquidator The Companies Act 1993 I, John Francis Managh, chartered accountant of Wellington, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993, on the 16th day of October 1997, I was appointed liquidator of Electronic Document Management Limited. Dated this 16th day of October 1997. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates,P.O. Box 5485, Wellington. Telephone: (04) 499 1227. Facsimile: (04) 499 1227. Mobile: 025 403 902.