Notice of Resolution for 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 Ostrich Promotions Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 11th day of April 1994, the following special resolution was passed by the company, namely: 1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily. 2. That Douglas Kim Fisher, chartered accountant of Auckland, be and is hereby appointed liquidator. The liquidator hereby fixes the 9th day of May 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 21st day of April 1994. D. K. FISHER, Liquidator. Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street (P.O. Box 33), Auckland.