Notice of Resolution for Appointment of Liquidator Pursuant to Section 211 (2) (a) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Duo Glaze (1987) Limited (in liquidation): Notice is hereby given that on the 24th 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 David James Underwood and Graham Thomas Langridge be appointed jointly and severally as liquidators of the company. Inquiries May be Addressed to: Mr D. J. Underwood or Mr D. P. Henwood, care of Martin Jarvie Underwood & Hall, Third Floor, 85 The Terrace, Wellington. Postal Address: P.O. Box 1208, Wellington. Telephone: (04) 472 7919. Facsimile: (04) 473 4720. Dated this 25th day of January 1995. D. J. UNDERWOOD and G. T. LANGRIDGE.