Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Transco (NZ) Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 21st day of June 1994, the following resolution was passed by the company, namely: That the company be wound up voluntarily, pursuant to section 268 of the Companies Act 1955. Notice of Last Day to Prove Debts or Claims Notice is given that as the liquidators of the above-mentioned company, which is being wound up voluntarily, we fix the 18th day of July 1994, 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 the distribution. Dated this 21st day of June 1994. G. S. HATTEN, Liquidator. Address of Liquidator: 369 Queen Street, P.O. Box 2194, Auckland.