Trans Capital (Euro) Limited Notice of Appointment of Liquidator The Companies Act 1993 I, John Francis Managh, accountant of Napier, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993 on the 14th day of August 1998, I was appointed liquidator of Trans Capital (Euro) Limited. Dated this 17th day of August 1998. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates, Level Two, Bower House, 24 Bower Street (P.O. Box 1022), Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280. Mobile: (025) 403 902.