SC Properties (NZ) Limited Notice is hereby given that on the 7th day of February 1994 the following special resolutions were passed by the company: 1. That the notice requirement for the passing of a special resolution pursuant to article 53 of the company's articles of association be hereby waived. 2. That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. 3. That Kim Fisher of Auckland, Chartered Accountant be and is hereby appointed liquidator of the company. Dated this 7th day of February 1994. K. FISHER, Liquidator.