Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Kitenga Developments (Te Rapa) Limited, Kitenga Developments (Glenfield) Limited and Kitenga Developments (Manukau) Limited: Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 31st day of May 1994, the following special resolution was passed, namely: 1. That the company having filed a declaration of solvency in the Companies Office at Auckland, be wound up voluntarily. 2. That David Robert Appleby, chartered accountant of Auckland, be appointed liquidator of the company. Dated this 31st day of May 1994. H. W. KIERNAN, Secretary. Note: The liquidations are for restructuring purposes only.