Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Bay of Islands Enterprises Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of March 1994, the following extraordinary resolution was passed by the company, namely: ``That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.'' Dated this 23rd day of March 1994. By order of the directors. On the 22nd day of March 1994, the company passed a resolution that the official assignee be appointed provisional liquidator. On the 22nd day of March 1994, Messrs Gerald Stanley Rea and Graeme George McDonald, whose address is care of Messrs KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, were appointed provisional liquidators in place of the official assignee. For further information contact Mike Phillips. Telephone: (09) 367 5800.