Notice of Resolutions 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 Counties Concrete Limited, New Zealand Foamed Concrete Limited and Parallel Concrete and Shingle Limited: Notice is hereby given that as a consequence of an administrative restructuring of the Fletcher Challenge Group and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, each of the above-named companies resolved on the 3rd day of June 1994: ``That the company be wound up voluntarily and Leonard Smith be and is hereby appointed liquidator.'' L. SMITH, Liquidator.