Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Scintilla Holdings Limited (in liquidation): Notice is hereby given that in accordance with section 211 (2) (a) of the Companies Act 1955, the above-named company on the 16th day of September 1996, passed a special resolution appointing Warren C. Young, chartered accountant of Wellington, as liquidator of the company. The liquidation commenced on the 16th day of September 1996. Dated this 18th day of September 1996. WARREN C. YOUNG, as Liquidator. Address of Liquidator: 10 Brandon Street (P.O. Box 10-679), Wellington. Telephone: (04) 499 8555. Facsimile: (04) 499 8557.