Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Morpet Properties Limited (hereinafter called ``the company''): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of June 1994, the following special 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 Jugdis Hira Parbhu be and is hereby appointed liquidator of the company. Dated at Auckland this 30th day of May 1994. P. CROPPER, Director.