Sidereal Holdings Limited Notice of Voluntary Winding Up Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 10th day of February 1994, 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 David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator. Dated this 10th day of February 1994. D. B. DAVIDSON, Liquidator.