Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of Marina Pharmacy Limited (in liquidation) AK. 318605: Notice is hereby given that by special resolution passed on the 20th day of October 1998, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and Messrs Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, were appointed joint and several liquidators. A certificate of solvency, pursuant to section 243 (8) of the Companies Act 1993, has been completed by the directors. Dated at Auckland this 20th day of October 1998. L. G. CHILCOTT, Joint Liquidator. Any Inquiries in this Matter Should Be Addressed to the Liquidators at: Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.