Gwen Holdings Limited Public Notice of Appointment of Liquidator Pursuant to Sections 3, 4 and 255 (2) (a) of the Companies Act 1993 On the 19th day of May 1998, it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Gwen Holdings Limited be liquidated and that Michael Crawford, chartered accountant of Deloitte Touche Tohmatsu of Hamilton, be appointed liquidator for the purpose. The liquidation commenced on the 19th day of May 1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 19th day of May 1998. MICHAEL CRAWFORD, Liquidator. Address for Service: P.O. Box 17, Hamilton. Telephone: (07) 839 2527. Facsimile: (07) 838 1784.