Heliflower Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of June 1994, the following special resolution was passed by the company: That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Stephen Macgregor Allbon, company director of Auckland be appointed liquidator. Dated this 6th day of July 1994. S. M. ALLBON, Liquidator. Address of Liquidator: P.O. Box 1287, Auckland. Telephone: (09) 303 1579.