East West Holdings Limited (in liquidation) Notice of Appointment of Liquidator On the 30th day of March 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that East West Holdings Limited be liquidated and that Kiran Dutt, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 30th day of March 1999. Creditors and Shareholders May Make Direct Inquiries to Me During Normal Business Hours at: P.O. Box 9687, Newmarket, Auckland. Telephone: (09) 630 3808. KIRAN DUTT, Liquidator.