Simply Shareware Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Simply Shareware Limited (in liquidation): Notice is hereby given that on the 2nd day of February 1998, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 2nd day of February 1998. Officer for Inquiries: Mrs Chris Dunphy. Dated at Masterton this 2nd day of February 1998. I. B. SHEPHARD, Joint Liquidator. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.