Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act1955, and in the matter of Garco Exports Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of November 1993, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Notice of Last Day for Creditors to Prove Debts or Claims Notice is hereby given that the undersigned, being the liquidator of the above-named company (which is being wound up) does hereby fix the 17th day of December 1993, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to any distribution. Dated this 24th day of November 1993. J. S. DRAGE, Liquidator. Address of Liquidator: Care of KPMG Peat Marwick, Level Seven, 135 Victoria Street, Wellington.