Renek Holdings (1) Limited (in liquidation) Company Restructure and Notice of Appointment of Liquidators Notice is hereby given that subsequent to a resolution as to solvency and in accordance with section 211 (2) (a) of the Companies Act 1955 (as amended), the above-named company on the 26th day of October 1994, passed a resolution appointing Peter Jansen Oborn, chartered accountant of Auckland, as liquidator of the company. Dated this 27th day of October 1994. P. J. OBORN, Liquidator. Address for Service: Oborn & Associates, Chartered Accountants, P.O. Box 331-054, Takapuna. Telephone: (09) 486 2776. Facsimile: (09) 486 4629.