Passion Limited (in liquidation) Notice of Appointment of Liquidator Notice is hereby given that on the 13th day of November 1996, the above company passed a special resolution to be liquidated and appointed Raymond Gordon Burgess, chartered accountant of Auckland, as liquidator for the purpose. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. Dated this 14th day of November 1996. RAYMOND G. BURGESS, Liquidator. Address of Liquidator: P.O. Box 82-100, Auckland, Telephone: (09) 576 7806. Facsimile: (09) 576 7263.