Minzog Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of Minzog Limited (in liquidation): On the 23rd day of November 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (c) of the Companies Act 1993, that Minzog Limited be liquidated and that Shane Francis Hussey, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 23rd day of November 1998. There are no known creditors. Dated this 15th day of January 1999. SHANE FRANCIS HUSSEY, Liquidator. Address for Service: P.O. Box 1325, Shortland Street, Auckland. Telephone: (09) 300 5480. Facsimile: (09) 300 5489.