Jack Gallagher Limited (in liquidation) Notice re Liquidation Dated 14 September 1995 The liquidator confirms that the directors have filed a statutory declaration of solvency as required by the Companies Act 1955 for a company to enter into voluntary liquidation. The liquidation process is to comply with the relevant statutes and is a rearrangement of the company. Dated this 17th day of November 1995. GRANT RAE, Liquidator.