Key World Tours Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 On the 17th day of April 1998, it was resolved by special resolution of shareholders pursuant to section 241 (2) (a) of the Companies Act 1993, that Key World Tours Limited (in liquidation) be liquidated and that Glen Allan Stapley and David Stanley Duns, chartered accountants of Duns & Partners, be appointed joint liquidators for the purpose. Dated this 17th day of April 1998. D. S. DUNS, Liquidator. Address for Service: Price Waterhouse Centre, Level Sixteen, 119 Armagh Street, Christchurch. Telephone: (03) 365 0768. Facsimile: (03) 365 2362.