Transform Commercial Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 12th day of February 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Transform Commercial Limited (in liquidation) be liquidated and that Diane Kaye Bain of Diane Bain Accounting Services be appointed liquidator for the purpose. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Address for Service: Diane Bain Accounting Services, P.O. Box 1103, Tauranga. Telephone: (07) 577 9042. Facsimile: (07) 577 9042.