Rancho Enterprises Limited (in liquidation) Notice of Resolution for Voluntary Winding Up Notice is hereby given that by duly signed entry in the minute book of Rancho Enterprises Limited, on the 30th day of June 1994, a special resolution was passed by the company, that the company be wound up voluntarily. Notice to Creditors to Prove Debts or Claims Notice is hereby given that the undersigned, the liquidator of Rancho Enterprises Limited, which is being wound up voluntarily, does hereby fix the 25th 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. Officer for Inquiries: Jennifer Gillies, Senior Manager. Telephone: (09) 309 8120 (Extension 8218). Dated this 5th day of July 1994. A. J. CUNNINGHAM, Liquidator. Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.