Notice of Resolution for a Creditors Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of A R Cameron Limited: Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, A R Cameron Limited on the 18th day of April 1994, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at the offices of K. P. Francis & Associates, 226 Trafalgar Street, Nelson on the 27th day of April 1994 at 3 p.m. The following business will be conducted: 1. Consideration of a statement of the position of the affairs of the company. 2. Nomination of a liquidator. 3. Appointment of committee of inspection if required. A form of general proxy is enclosed herewith. Proxies to be used at the meeting must be lodged care of K. P. Francis & Associates at 226 Trafalgar Street, Nelson no later than 5 p.m. in the afternoon of the 26th day of April 1994. A. CAMERON, Director.