XS Management Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie, chartered accountant of Palmerston North, hereby give notice that I have been appointed liquidator of XS Management Limited (in liquidation) by special resolution of the shareholders as of the 2nd day of July 1998. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Declaration of solvency filed. Dated at Palmerston North this 6th day of July 1998. RODERICK THOMAS McKENZIE, Liquidator. Address of Liquidator: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.