Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Setar Eighteen Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 6th day of December 1993 at 10 o'clock in the morning for the purpose of having an account laid before it, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That the books and papers be retained by the liquidator for 5 years and then destroyed.'' Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member. Dated this 15th day of November 1993. R. G. PARDINGTON and R. S. HAY, Joint Liquidators.