Travelex Financial Services (New Zealand) Limited (``the company'') (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 22nd day of December 1998, the date the liquidation commenced. Note: The liquidation is a result of the restructuring of the affairs of the NZ Travelex Group and does not affect Travelex New Zealand Limited which continues to operate. Notice to Creditors to Claim Notice is given that as liquidators of the company, we fix the 29th day of January 1999, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution. Dated this 22nd day of December 1998. G. G. McDONALD, Liquidator. Creditors and Shareholders May Direct Inquiries to: G. G. McDonald, care of John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.