P J Martin Limited Notice of Resolution for Voluntary Winding Up and Meeting of Creditors Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (9) of the Companies Act 1955, on the 8th day of April 1994, the following extraordinary resolution was passed by the company: 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. David Leonard Troup was appointed liquidator of the company by ordinary resolution. Notice is hereby given that a meeting of creditors of the above-named company is to be held at the offices of Gillespie Young Watson, Barristers and Solicitors, 15 Daly Street, Lower Hutt at 2 p.m. on Friday, the 22nd day of April 1994. The business of the meeting will be: To consider a statement of the company's position. To confirm or consider the appointment of liquidator. To appoint a committee of inspection, if thought fit.