New Forest Sawmilling Company Limited Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by means of an entry in the minute book of New Forest Sawmilling Company Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 10th day of November 1993: That the company, having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that James Bruce Alfred McAlister and Williams James Storrier Parsons, chartered accountants of Christchurch, be appointed joint liquidators. Dated this 11th day of November 1993. J. B. A. McALISTER, Joint Liquidator. Address of Liquidators: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.