Ajay Consulting Services Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Ajay Consulting Services Limited (in liquidation), by order of the High Court as of the 18th day of December 1998. Dated at Palmerston North this 20th day of January 1999. RODERICK THOMAS McKENZIE, Liquidator. Address of Liquidator: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.