Gibraltor Shelf No 24 Limited Special Resolution for Winding Up Pursuant to Section 268 (1) (b) of the Companies Act 1955 Presented by: Walker Davey and Co, Chartered Accountants, 118 Victoria Street, Christchurch. Notice is hereby given that the following special resolutions were passed by the company on the 31st day of January 1994 by duly signed entry in the minute book of the above-named company: (a) That the company be wound up voluntarily and that the assets of the company be distributed in specie. (b) That Graeme Norman Davey of Christchurch, be and is hereby appointed liquidator for the purpose of winding up the affairs and distributing the assets of the company. (c) A declaration of solvency under section 274 of the Companies Act 1955 has been filed with the Registrar of Companies. Dated this 31st day of January 1994. G. N. DAVEY, Liquidator.