Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Hazlitt Enterprises Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of March 1994, the following extraordinary resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 5th day of April 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Dated this 14th day of March 1994. K. T. STOTTER, Joint Liquidator. Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Level Five, 9 Princes Street, Auckland. Important Note: The above non-trading subsidiary company is being wound up as part of the restructuring of the Brenmoss Group of Companies and the liquidation does not affect the current trading operations of other companies within the group.