San Rafael Holdings Limited Notice of Resolution for Voluntary Winding Up and Last Day for Receiving Debts or Claims Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1993, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that John Anthony Curran, chartered accountant of Auckland, be appointed liquidator.'' And furthermore, notice is given that the liquidator fixes the 31st day of December 1993, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Dated this 10th day of December 1993. J. A. CURRAN, Liquidator.