Company Rebuilders Limited Notice of Special Resolution Pursuant to Section 269 of the Companies Act 1955 Company Rebuilders Limited, hereby gives you notice that by special resolution of the company, dated the 8th day of April 1994, it resolved: 1. The declaration of solvency having been filed in compliance with section 274 of the Companies Act 1955, that the company be wound up voluntarily. 2. That Reginald Alan Smith of Christchurch, business consultant, be and is hereby appointed liquidator of the company. 3. That remuneration of the liquidator be fixed by arrangement with the directors. Note: Previous advertisement, dated the 24th day of March 1994, was published prematurely in error. D. S. GOODMAN, Solicitor. Address for Service: Lane Neave Ronaldson, Fifteenth Floor, Price Waterhouse Centre, Christchurch.