Decrostone South Island Limited Shareholders' Resolution Resolved this 14th day of February 1977, as a special resolution signed for the purpose of becoming an entry in the minute book of the company pursuant to section 362 (1) and (4) of the Companies Act 1955: That the company be liquidated and that subject to his consent in accordance with section 256 of the Companies Act 1955, Gordon Lewis Hansen of Christchurch, chartered accountant, be and is hereby appointed liquidator of the company in accordance with section 221 (2) of the Companies Act 1955. G. L. HANSEN, Liquidator.