Thoray Properties 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 Thoray Properties Limited, in accordance with section 362 (1) of the Companies Act 1955, the following special resolution was passed on the 14th day of February 1994: That as the company is no longer trading and a declaration of solvency having been filed with the Registrar of Companies in compliance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Robin Michael Seal, chartered accountant of Auckland, be appointed liquidator. Dated this 14th day of February 1994. R. M. SEAL, Liquidator.