Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Cotterill Providors Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 6th day of April 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 6th day of April 1994. The official assignee in bankruptcy of the property of David Wayne Cotterill. W. ANDREWS, Director. Note: On the 6th day of April 1994, the company passed a resolution that the official assignee be appointed provisional liquidator. On the 6th day of April 1994, Graeme George McDonald and Gerald Stanley Rea, whose address is care of Messrs KPMG Peat Marwick, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland, were appointed provisional liquidators in place of the official assignee. For further information contact Victoria Martin. Telephone: (09) 367 5800 (Extension 6066).