Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Graybuilt Construction Limited: Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 25th day of November 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will be held pursuant to section 284 of the Companies Act 1955 at 236 Armagh Street, Christchurch on the 8th day of December 1993 at 2 p.m. Business: Consideration of a statement of the position of the company's affairs and list of creditors, etc. Nomination of liquidator. Appointment of committee of inspection if thought fit. Proxies to be used at the meeting must be lodged at the registered office of the company, 192 Manchester Street, P.O. Box 13-545, Christchurch not later than 4 o'clock in the afternoon of the 7th day of December 1993. Dated this 25th day of November 1993. W L GRAY, Director.