Tisco Group Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims Notice is hereby given that on the 20th day of March 1998, the above company passed a special resolution to be liquidated and appointed John Robert Buchanan and Stephen Glenn Hotchin, chartered accountants of Auckland, as liquidators. Notice is hereby given that the liquidators of Tisco Group Limited (in liquidation), fix the 30th day of April 1998, as the day on or before the creditors of the company are to make their claims, and establish any priority their claims may have, under section 312 of the Companies Act 1993, 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. Creditors and members may direct inquiries to the liquidators during normal business hours at the address and telephone number stated below. JOHN ROBERT BUCHANAN and STEPHEN GLENN HOTCHIN, Joint Liquidators. Address for Service: Buchanan & Associates, Chartered Accountants (P.O. Box 33-315), Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.