Bansho Holdings Limited WN. 391369 (in liquidation) Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 Notice is hereby given, pursuant to section 255 (2) (a) of the Companies Act 1993: 1. That by a duly signed entry in the minute book of the above-named company on the 25th day of March 1999, a special resolution was passed by the company that Nigel Munro Moody, solicitor of Wellington, be appointed as liquidator of the company. 2. The liquidation commenced on the 25th day of March 1999. 3. For the Purposes of Inquiries Which May Be Made to Me During Normal Business Hours By any Creditor or Shareholder, My Address and Telephone Number are: Gibson Sheat, Third Floor, Gibson Sheat Centre, corner of Margaret Street and Queens Drive, Lower Hutt (Private Bag 31-905, Lower Hutt) (Attention: D. B. Robinson). Telephone: (04) 569 4873. Dated this 26th day of March 1999. NIGEL MUNRO MOODY, Liquidator.