Aeneid Fifteen Limited (in liquidation) Notice of Resolution for Voluntary Winding Up Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of March 1994, the following special resolution was passed by the company: That a declaration of solvency has been made. It is expected that creditors will be paid in full. Notice to Creditors to Prove Debts or Claims Notice is hereby given that the undersigned, the liquidator of Aeneid Fifteen Limited, which is being wound up voluntarily, does hereby fix the 22nd 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 30th day of March 1994. J. CREGTEN, Liquidator. Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland. Officer for Inquiries: Eldon Roberts. Telephone: (09) 309 8120 (Extension 8183).