Kids Link Limited Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 22nd day of April 1998, it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Kids Link Limited be liquidated and that Anthony John McCullagh of A. J. McCullagh, chartered accountant, be appointed as liquidator for the purpose. The liquidation began on the 22nd day of April 1998. Notice to Creditors to Prove Debts or Claims Companies Act 1993 Notice is given that the liquidator fixes the 8th day of June 1998, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 286, 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. Dated this 28th day of April 1998. Address for Service: A. J. McCullagh, Chartered Accountant, P.O. Box 3678, Shortland Street, Auckland. Telephone: (09) 302 0521. Facsimile: (09) 302 0536.