Protocol Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On the 7th day of July 1999, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Protocol Limited (in liquidation) be liquidated and that Gael Maureen Hotchin, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 7th day of July1999. Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below. GAEL MAUREEN HOTCHIN, Liquidator. Address for Service: Care of Blackmore, Virtue & Owens, P.O. Box 9579, Newmarket, Auckland. Telephone: (09) 520 4089. Facsimile: (09) 524 7580. Note: Please note the liquidation is for administrative purposes only and that the company is able to pay its debts.