Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of New Plaza No 1 Limited (in liquidation), New Plaza No 3 Limited (in liquidation), New Plaza No 4 Limited (in liquidation), New Plaza No 5 Limited (in liquidation), New Plaza No 7 Limited (in liquidation), New Plaza No 8 Limited (in liquidation), Amhurst Investments Limited (in liquidation) and Epworth House Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 15th day of October 1993, the following extraordinary resolutions were passed by each company, namely: ``That the company be wound up voluntarily.'' Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955. Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 12th day of November 1993, as the day on or before which the creditors of the companies 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 15th day of October 1993. K. T. STOTTER, Joint Liquidator. Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland. Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the New Plaza Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.