Notice of 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 I'm A Gift (Wellington) Limited (in liquidation): Notice is hereby given that at an extraordinary general meeting of the above-named company on the 25th day of March 1994, the following special resolution was passed by the company, namely: That the company be wound up voluntarily. Notice is hereby given that the undersigned, the liquidator of I'm A Gift (Wellington) Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 20th 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. Officer for Inquiries: Mukesh Gordhan. Telephone: (04) 499 4888. Dated this 25th day of March 1994. P. J. M. TAYLOR, Liquidator. Address of Liquidator: Care of Ernst & Young, P.O. Box 490, Wellington.