Aurora Paints Canterbury Limited (in voluntary liquidation) Notice of Special Resolution to Put Company into Liquidation The Companies Act 1993 Notice is hereby given, pursuant to section 241 (2) (a) of the Companies Act 1993, the above-named company on the 9th day of June 1997, passed a special resolution for voluntary liquidation and the appointment of the official assignee as liquidator. Dated at Christchurch this 9th day of June 1997. Officer for Inquiries: Melanie Wong. L. A. SAUNDERS, Official Assignee, Liquidator. New Zealand Insolvency and Trustee Service, Private Bag 4714, Christchurch. Telephone: (03) 366 4354. Facsimile: (03) 365 5287.