Code Red Fire Systems Limited Notice of Appointment of Liquidators On the 20th day of May 1998, it was resolved by special resolution of shareholders, pursuant to section 122 of the Companies Act 1993, that Code Red Fire Systems Limited cease trading and that Deborah Jane Muir and John Joseph Cregten, both of Auckland, be appointed joint and several liquidators. The liquidation commenced on the 20th day of May 1998. JOHN CREGTEN, Joint Liquidator. Creditors and Shareholders May Make Direct Inquiries to the Liquidators: Level Five, General Buildings, 2933 Shortland Street (P.O. Box 532), Auckland. Telephone: (09) 358 1230. Facsimile: (09) 358 3646.