S H Dick Logging Limited (in liquidation) Notice of Resolution for Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of S H Dick Logging Limited (in liquidation): Notice is hereby given that on the 20th day of January 1995, the following special resolution was passed by the company, namely: That the company cannot by reasons of its liabilities continue its business and that a liquidator be appointed. That Mr Kenneth Athol Howard be appointed liquidator of the company. Dated at Paraparaumu this 20th day of January 1995. S. H. DICK, Director.