Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Abbotts Motors Limited (in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 16th day of February 1994, passed a resolution for voluntary winding up. It was further resolved that Peter Reginald Jollands, insolvency practitioner of Auckland, be appointed provisional liquidator in place of the Official Assignee, under section 362 (9) of the Companies Act 1955. Dated this 16th day of February 1994. P. R. JOLLANDS, Provisional Liquidator. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.