Gulfstream Fibreglass Services Limited Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955 (as amended 1993), and in the matter of Gulfstream Fibreglass Services Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of September 1995, the following extraordinary resolution was passed by the company, namely: That Mr Kenneth Athol Howard be appointed liquidator of the company. Dated at Paraparaumu this 25th day of September 1995. ALLAN ROBERT SCHLEGEL, Director. Officer for Inquiries: Iain Shephard. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.