Huntsbury Apparel Limited (in 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 13th day of August 1998, passed a resolution for liquidation and the appointment of the official assignee as liquidator. Dated at Christchurch this 14th day of August 1998. Officer for Inquiries: Ken Derby. Address of Liquidator: L. A. SAUNDERS, Official Assignee, Liquidator. New Zealand Insolvency and Trustee Service, Private Bag 4714, Christchurch. Telephone: (03) 371 7070. Facsimile: (03) 371 7071.