Notice of Appointment of Liquidators In the matter of section 255 (2) (a) of the Companies Act 1993, and in the matter of Exit Holdings Limited (in liquidation) (formerly Safety Management Holdings Limited): Notice is hereby given that on the 24th day of March 1998, the shareholders of Exit Holdings Limited, passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, be appointed joint and several liquidators of the company. A resolution as to solvency, pursuant to section 243 (8) of the Companies Act 1993, has been passed by the directors. Any inquiries in this matter should be addressed to the liquidator or Jane Hall at the offices of the liquidator. Dated at Auckland this 24th day of March 1998. LAURENCE G. CHILCOTT, Liquidator. Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland (P.O. Box 5545, Auckland). Telephone: (09) 379 8035. Facsimile: (09) 307 8892.