McAlpine Helicopter Services Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by an entry in their minute book signed in accordance with section 362 (1) of the Companies Act 1955, McAlpine Helicopter Services Limited on the 16th day of June 1994, passed a resolution for a members voluntary winding up, and accordingly, a meeting of creditors will be held at the offices of Porter Wigglesworth & Grayburn, Level Fourteen, Tower Two, The Shortland Centre, 5565 Shortland Street, Auckland on Tuesday, the 5th day of July 1994 at 3 p.m. Business: 1. Consideration of a statement of the position of the affairs of the company. 2. To approve the appointment of the provisional liquidator. 3. Appointment of committee of inspection, if required. Forms of general and special proxies are available from the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland. Proxies to be used at the meeting must be lodged at the offices of Appleby & Burns, P.O. Box 2769, Auckland 1, no later than 5 p.m. on Monday, the 4th day of July 1994. J. BURNS, Provisional Liquidator.