Agreed Securities Limited Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that at an extraordinary general meeting of the company duly convened and held on the 6th day of December 1993, the following special resolution was duly passed: That the company be wound up voluntarily and that Dayl Marie White be appointed liquidator. Dated this 6th day of December 1993. D. M. WHITE, Liquidator. Address of Liquidator: Care of Colson White & Co., Chartered Accountants, Level One, North City Centre, 129155 Hurstmere Road, Takapuna.