Slate Imports Limited (in liquidation) Notice of Special Resolution to Put the Company into Liquidation Pursuant to 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 2nd day of December 1999, passed a resolution for liquidation and the appointment of the official assignee as liquidator. Dated at Christchurch this 2nd day of December 1999. Officer for Inquiries: Justin McCullough. L. A. SAUNDERS, Official Assignee, Liquidator. New Zealand Insolvency and Trustee Service, Private Bag 4714, Christchurch. Telephone: (03) 371 7070. Facsimile: (03) 371 7071.