Notice of Resolution for Voluntary Winding Up
The Companies Act 1993
Company No.: CH. 119326
On the 28th day of March 2001, it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Maddren Bros Limited (in liquidation)
be voluntarily wound up and that Sharon Wedlock, of Christchurch, be appointed liquidator for the purpose
of such winding up.
Dated this 28th day of March 2001.
S. WEDLOCK, Liquidator.
Address of Liquidator: P.O. Box 504, Christchurch.