J. F. Oakley Limited (In liquidation) Notice of Resolution for Voluntary Winding Up Notice is hereby given pursuant to section 269 of the Companies Act 1955, that on the 23rd day of November 1993, the above-named company passed: (a) A special resolution that the company be wound up voluntarily; (b) An ordinary resolution that Denis Frank Willers of Auckland, accountant, be appointed liquidator. Dated this 23rd day of November 1993. D. F. WILLERS, Liquidator. Note: The above-named company is a subsidiary of Carter Holt Harvey Limited and is being liquidated as part of a group restructure. A declaration of solvency has been filed for the company. Address of Liquidator: Care of Carter Holt Harvey Limited, Private Bag 92-106, Auckland.