Sancom Investments Limited (in liquidation) Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955 (as amended 1993), and in the matter of Sancom Investments Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 1st 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 1st day of September 1995. T. M. ANDERSON, Director.