Notice of Resolutions for Members Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Procon Research Limited (in liquidation): Notice is hereby given that by entry in the minute book of the above-named company on the 24th day of November 1993, the following special resolutions were passed by the company: 1. That the company be wound up voluntarily. 2. That Robert John Knox, chartered accountant of Auckland, be and is hereby appointed liquidator of the company. Note: A declaration of solvency was filed at the Companies Office on the 23rd day of November 1993.