Polprint Tawa Limited Notice of Company Winding Up and Notice of Appointment of Liquidator Pursuant to Sections 241 (2) (a) and 255 (2) (a) of the Companies Act 1993 I, David Robert Suisted, hereby give notice that on Monday, the 27th day of April 1998, the shareholders of Polprint Tawa Limited resolved by special resolution to wind up, and have appointed me as liquidator. The Address to Which Inquiries May Be Directed by a Creditor or Shareholder is the Office of the Liquidator Situated at: 11 St Aidans Way, Tawa, Wellington. Telephone: (04) 232 5493 or Facsimile: (04) 232 5023. Dated the 6th day of May 1998. DAVID ROBERT SUISTED, b.com., a.c.a., Liquidator.