Fund of New Zealand Finance Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 24th day of February 1994, the following special resolution was passed by the company, namely: That a declaration of solvency, having been filed in accordance with section 274 (2) of the Companies Act 1955, be wound up voluntarily, and That Brian Mayo-Smith of Spicer & Oppenheim, Chartered Accountants, Ninth Floor, Westpac Tower, Albert Street, Auckland, be appointed liquidator. Dated this 24th day of February 1994. D. J. ROSS, Director.