Hannan Insurances New Zealand Limited AK. 078985 Notice of Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims Registered Office: Fifteenth Floor, 19 Victoria Street West, Auckland 1. Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 6th day of July 1994, the following special resolution was passed by the company, namely: 1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily. 2. That Robert John Willis, chartered accountant of Auckland, be and is hereby appointed liquidator. The liquidator hereby fixes the 22nd 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 30th day of June 1994. R. J. WILLIS, Liquidator. Address of Liquidator: Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.