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 Princess Harwood Limited (in liquidation): Notice is hereby given that by entry in the company's minute book in lieu of a general meeting it was resolved that on the 8th day of June 1994, the company be wound up voluntarily and that Gary Traveller, chartered accountant of Wellington, be appointed liquidator for the purpose of such winding up. Notice is hereby given that the undersigned, does hereby fix the 30th day of June 1994, in accordance with winding up rule 85, 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 any distribution. Dated this 10th day of June 1994. G. TRAVELLER, Liquidator. Address of Liquidator: Price Waterhouse, P.O. Box 1327, Wellington.