Cempac Construction Limited 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 6th day of June 1994, the following extraordinary resolutions were passed by the company: That the company cannot by reason 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, Michael Wayne Crawford and Ian McCormick Sommerville of Deloitte Touche Tohmatsu, Hamilton, 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 the Taupo Yacht Club, Landing Reserve, Lake Terrace, Taupo on Wednesday, the 15th day of June 1994 at 2 p.m. 1. The business of the meeting will be to consider a statement of the company's position. 2. To appoint a liquidator. 3. To appoint a committee of inspection if thought fit. I. McC. SOMMERVILLE, Chartered Accountant.