Oceania and Locus Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that it was resolved as a special resolution on the 12th day of March 1998, pursuant to section 241 of the Companies Act 1993, that Thomas Albert Cecil Murray be appointed liquidator of the company. The Address and Telephone Number to Which Inquiries May Be Directed During Normal Business Hours is: Oceania and Locus Limited, P.O. Box 1867, Auckland. Telephone: (09) 377 7503. The company is solvent and is being liquidated as a consequence of group restructuring. Dated this 12th day of March 1998. T. A. C. MURRAY, Liquidator.