Notice of Resolution for Appointment of Liquidator In the matter of section 211 of the Companies Act 1955, and in the matter of Green Ventures Limited (formerly known as Comacc Limited): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of November 1996, the following special resolution was passed by the company: As a result of the shareholders believing that the company is superfluous to requirements, it is hereby resolved that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 4th day of November 1996. The contact address is P.O. Box 3678, Shortland Street, Auckland (Attention: A. J. McCullagh). Telephone: (09) 302 0521. Proof of debt forms should be forwarded to the liquidator by the 30th day of November 1996. A. J. McCULLAGH, Liquidator.