Three Point One Limited (in voluntary liquidation and formerly trading as New Zealand Doctor Newspaper Limited) Notice of Special Resolution and Appointment of Liquidator Pursuant to Section 211 (2) (a) of the Companies Amendment Act 1993 On the 5th day of October 1994, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Amendment Act 1993, that Three Point One Limited (in voluntary liquidation and formerly trading as New Zealand Doctor Newspaper Limited) be liquidated and that Roger Eric Spearman, chartered accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 5th day of October 1994. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 6th day of October 1994. R. E. SPEARMAN, Liquidator. Address for Service: Level One, 411 Great South Road, Penrose, Auckland. Telephone: (09) 525 2633. Facsimile: (09) 525 2636.