Titter Construction Co Limited (in receivership) 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 (8) of the Companies Act 1955, on the 17th day of May 1994, the following extraordinary resolutions were passed by the company: That the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily. That in pursuance of section 285 of the Companies Act 1955, Douglas Wynne Wilson and Peter Martin Luoni, chartered accountants of Wanganui, be and are hereby nominated as liquidators of the company. Notice is hereby given that a meeting of creditors of the company is to be held at Davis Lecture Theatre, Watt Street, Wanganui at 9.15 a.m. on Tuesday, the 31st day of May 1994. The business of the meeting will be: 1. To consider a statement of the company's position. 2. To appoint a liquidator. 3. To appoint a committee of inspection, if thought fit. P. M. LUONI, Chartered Accountant.