Southern Safari Rentals Limited Notice of Final Meeting In the matter of the Companies Act 1993, and in the matter of Southern Safari Rentals Limited (in voluntary liquidation and members' winding up): Notice is hereby given that the members of the above-named company adopted the following special resolution, pursuant to section 211 of the Companies Act 1993, on the 20th day of January 1997: We, the members of Southern Safari Rentals Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint John Francis Butchard as liquidator of the company. The final meeting of the above-named company, pursuant to the Companies Act 1993, will be held at the office of Mackay Bailey Butchard, Level Four, Leicester House, 291 Madras Street, Christchurch, on Tuesday, the 25th day of September 1997 at 3.00 p.m. J. F. BUTCHARD, Liquidator.