Beath & Co (ChCh) Limited (in liquidation) and McGruers Napier 1931 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 companies on the 28th day of April 1994, a special resolution that the companies be wound up voluntarily was passed by each of the companies: A declaration of solvency has been made and 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 Beath & Co (ChCh) Limited (in liquidation) and McGruers Napier 1931 Limited (in liquidation), which are being wound up voluntarily, does hereby fix the 16th day of May 1994, as the day on or before which the creditors of each of the companies 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 28th day of April 1994. A. J. CUNNINGHAM, Liquidator. Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland. Officer for Inquiries: Jennifer Gillies. Telephone: (09) 309 8120 (Extension 8218).