Off The Road International (NZ) Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that on the 6th day of January 1999, a special resolution was passed by Off The Road International (NZ) Limited (in liquidation), stating that the company be placed in voluntary liquidation and Gerald Stanley Hampton be appointed liquidator. This company has ceased trading and has no significant liabilities. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Off The Road International (NZ) Limited (in liquidation), fixes the last working day of February 1999, as the day on or before which the creditors are to make their claims, and 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 claims made, as the case may be, from objecting to the distribution. Dated this 6th day of January 1999. GERALD STANLEY HAMPTON, Liquidator. The Address and Telephone Number to Which, During Business Hours, Inquiries May be Directed by a Creditor or Member: G. S. Hampton, care of Dinesh D. Patel,P.O. Box 47-796, Ponsonby, Auckland. Telephone: (09) 360 1948.