S. N. Broadley Mechanical Limited (in receivership) No. 149915 Notice of Passing of Resolution to Wind Up Voluntarily and Meeting of Creditors Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 10th day of December 1993, the following extraordinary resolution was passed by the company: That by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, that the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily. The company also by a duly signed entry in the minute book on the 10th day of December 1993, passed a resolution to appoint Christopher Paul Worth and Richard Stewart McKnight, chartered accountants, both of Dunedin, as liquidators of the company. Notice is also hereby given that a meeting of creditors will be held in the Queens Room, YWCA Building, 97 Moray Place, Dunedin at 11 a.m. on the 21st day of December 1993. Dated this 10th day of December 1993. S. N. BROADLEY, Director.