Robert Warnock Holdings Limited WN. 246805 Notice of Resolution for Members' Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims 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 Lindsay M. Williamson, be appointed liquidator. Further notice is hereby given that the undersigned, the liquidator of Robert Warnock Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 20th day of March 1994, as the day on or before which the creditors of the company are to prove their debts or claims. Dated this 11th day of February 1994. L. WILLIAMSON, Liquidator. Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.