K H Two Limited (in liquidation) CH. 865904 Notice of Resolution for Voluntary Winding Up Pursuant to the Companies Act 1993 On the 25th day of June 1999, it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that K H Two Limited (in liquidation) be voluntarily wound up and that Richard John Sissons of Christchurch be appointed liquidator for the purpose of such winding up. Dated this 29th day of June 1999. R. J. SISSONS, Liquidator. Address of Liquidator: P.O. Box 504, Christchurch.