Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Casino Investments Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of June 1994, the following extraordinary resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 29th 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 1st day of July 1994. K. T. STOTTER, Joint Liquidator. Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland.