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 Tauranga Bulk (1976) Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of May 1994, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Note: A declaration of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955. Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 17th day of June 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 27th day of May 1994. K. T. STOTTER, Joint Liquidator. Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland. Explanatory Note: The above-named company is a subsidiary of Equiticorp Trading Limited (in statutory management) and is part of the Equiticorp Group of Companies that have been subject to statutory management since 1989. The above-named company ceased to be subject to statutory management by Order in Council on the 19th day of November 1993 and is now being wound up to enable it to be removed from the Register of Companies.