Gold & Black Taxis Limited Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955 (as amended), and in the matter of Gold & Black Taxis Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of September 1995, the following extraordinary resolution was passed by the company, namely: That Mr Kenneth Athol Howard be appointed liquidator to the company. Dated at Wellington this 29th day of September 1995. IAN GASKIN, Director. For Inquiries Contact: Iain Shephard. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.