Taupo Energy (Tauhara) Limited Notice of Resolution for Members Voluntary Winding Up Notice is hereby given that at an extraordinary general meeting of the above-named company on the 2nd day of December 1993, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Dated this 2nd day of December 1993. G. J. WOODD, Liquidator. Address for Service: Ernst & Young, Chartered Accountants, P.O. Box 9159, Hamilton.