Notice of Extraordinary Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Bartley Pacific Enterprises Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 3rd day of December 1993, the following extraordinary resolution was passed by the company: That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that the company be wound up voluntarily. That in pursuance of section 362 (9) of the Companies Act 1955, the official assignee be appointed provisional liquidator of the company. That the official assignee be requested to appoint in his place Wayne Richard Johnson, chartered accountant of Auckland. That Wayne Richard Johnson of Lock & Partners, chartered accountants of Auckland, be nominated as liquidator of the company. Notice is hereby given that a meeting of creditors of the company is to be held on the 17th day of December 1993 at 10 a.m. at the offices of the company at 100 New North Road, Newton, Auckland. Forms of general and special proxy are available on request from the provisional liquidator. W. R. JOHNSON, Provisional Liquidator. Address for Service: Lock & Partners, P.O. Box 7227, Auckland. Telephone: (09) 379 8410. Facsimile: (09) 309 8454.