Whangarei Rigging Limited AK. 507175 Resolution of Shareholders Pursuant to Section 268 (c) of the Companies Act 1955 Resolved that by note in its minute book: 1. That the company be wound up voluntarily by reason of its liabilities it cannot continue its business. 2. That the official assignee be appointed provisional liquidator of the company. Dated this 19th day of February 1996. KEITH ALLAN HILL, Shareholder, ELAINE JOYCE HILL, Shareholder and WILLEM HUBREGT KESTELOO, Shareholder.