Notice of Resolutions for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Insurance Head Office Services Limited (in liquidation) and Simu Motor Services Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of each of the above-named companies on the 30th day of March 1994, the following special resolution was passed by each company: That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily. That Graham Max Hern be appointed the liquidator of the company. Dated this 31st day of March 1994. G. M. HERN, Liquidator. Address of Liquidator: 2935 Latimer Square, P.O. Box 2116, Christchurch.