Dixon's Photographic (NZ) Limited Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 On the 8th day of December 1998, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Dixon's Photographic (NZ) Limited be put into liquidation and that Dominic Zame, chartered accountant, be appointed liquidator. The liquidation commenced on the 9th day of December 1998. Dated this 17th day of November 1999. DOMINIC ZAME, Liquidator. Address for Service: Level Five, Dalmuir House, 114 The Terrace (P.O. Box 2853), Wellington. Telephone: (04) 471 1776. Facsimile: (04) 916 0577.