M K Dickens Limited (in liquidation) Notice of Resolution for Appointment of Liquidator Pursuant to Section 241 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of M K Dickens Limited (in liquidation): Notice is hereby given that on the 14th day of July 1994, the following special resolution was passed by the company, namely: That the company cannot by reasons of its liabilities continue its business and that a liquidator be appointed. That Mr Kenneth Athol Howard be appointed liquidator of the company. Dated at Paraparaumu this 14th day of July 1994. B. M. DICKENS, Director.