Reg & Pat Owens Limited AK. 116740 Notice of Resolution to Liquidate and Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 2nd day of April 1998, the following special resolution was passed by the company namely: (a) That the company be liquidated. (b) That Henry Anthony Aalders, chartered accountant of Kumeu, be appointed liquidator. The liquidation therefore commenced on the 2nd day of April 1998, and Henry Anthony Aalders was appointed liquidator. Inquiries During Normal Business Hours May Be Directed to the Office of: Henk A. Aalders & Co., Chartered Accountants, 6 Shamrock Drive, Kumeu. It is understood that this company has no creditors. Therefore unless creditors come forward, it is not proposed to call a meeting of creditors, nor to appoint a liquidation committee. Hence, I nominate the 30th day of April 1998, as the day when I propose to call a meeting of shareholders at 2.00 p.m. at my offices in Kumeu, to lay before them an account of how the liquidation has been conducted, the assets disposed of and to supply such information as may then be sought . . . And to seek consent by means of resolution of shareholders to dispose of the books and records of the company. Dated this 2nd day of April 1998. HENK A. AALDERS, Liquidator.