Braehead Holdings Limited (in liquidation) Appointment of Liquidator On the 19th 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 (a) of the Companies Act 1993, and that Derek Craze of Kendons Canterbury, chartered accountants, be appointed liquidator. Address of Liquidator: Derek Craze, care of Kendons Canterbury, P.O. Box 8621, Riccarton, Christchurch. Telephone: (03) 343 4448. Please Note: The above is part of a restructuring process. The directors have certified that the company is solvent and has or will pay all creditors in full.