VRB Holdings Limited Appointment of Liquidator On the 2nd day of March 1999, the shareholders of the above company passed a special resolution, that the company be placed into liquidation, having filed a resolution as to solvency, pursuant to sections 243 (8) and 243 (9) of the Companies Act 1993, and that Neville P. Fagerlund, chartered accountant, be appointed liquidator. Address of Liquidator: N. P. Fagerlund, care of Hilson Fagerlund Keyse, P.O. Box 5071, Papanui, Christchurch. Telephone: (03) 352 9189. Please Note: The above is part of a restructuring process and all creditors will be paid in full.