Georgeson Bros Limited Notice of Creditors Voluntary Winding Up Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Georgeson Bros Limited on the 13th day of June 1994, passed the following resolution for a creditors voluntary winding up: Resolved by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and accordingly, the company be wound up voluntarily. A meeting of creditors will be held at the offices of Spicer & Oppenheim at 123 Spey Street, Invercargill on the 23rd day of June 1994 at 11 o'clock in the forenoon. Business: 1. Consideration of a statement of the position of the affairs of the company. 2. Nomination of a liquidator. 3. Appointment of committee of inspection, if required. Dated this 13th day of June 1994. Georgeson Bros Limited, per: T. N. WILSON, Director.