Notice of Resolutions 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 Challenge Staff Housing Limited: Notice is hereby given that as a consequence of an administrative restructuring of the Fletcher Challenge Group and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named company resolved on the 1st day of November 1993, by a special resolution by means of an entry in the minute book of the company pursuant to the provisions of section 362 of the Companies Act 1955: 1. That the company be wound up voluntarily. 2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets. Notice is further given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 3rd 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 1st day of November 1993. L. SMITH, Liquidator. Address for Service: R. M. Pereira, Fletcher Challenge Limited, Private Bag, Auckland.