Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of Tell Services Limited (in liquidation): On the 6th day of April 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (c) of the Companies Act 1993, that Tell Services Limited be liquidated and that Shane Francis Hussey, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 8th day of April 1998. There are no known creditors. SHANE FRANCIS HUSSEY, Liquidator. Dated the 8th day of April 1998. Address of Liquidator: P.O. Box 1325, Shortland Street, Auckland. Telephone: (09) 300 5480. Facsimile: (09) 300 5489.