Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Esquire Industries Limited: Notice is hereby given by the duly signed entry in the minute book of the above-named company on the 13th day of June 1994, the following extraordinary resolution was passed by the company: That it cannot by reason of its liabilities continue in business and that the company be wound up voluntarily and that the meeting of the creditors of the company will be held at the offices of Gambitsis Partners, 29 Kings Crescent, Lower Hutt at 10.30 a.m. on the 8th day of July 1994. Dated this 13th day of June 1994. R. G. STOBBS, Director.