Rowley Aviation Limited Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by means of an entry in the minute book of Rowley Aviation Limited in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 27th day of June 1994: That the company, having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that John Maurice Wilson, chartered accountant of Christchurch, be appointed liquidator. Dated this 30th day of June 1994. J. M. WILSON, Liquidator. Address of Liquidator: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.