Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Microstak Contracts Limited: Notice is hereby given that by entry in its minute book, signed in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 4th day of August 1994, passed a special resolution for winding up. A meeting of creditors will be held pursuant to section 243 (1) (a), of the Companies Act 1993 at 10 a.m. on the 23rd day of August 1994, at the office of Buddle Findlay, Barristers & Solicitors, Seventeenth Floor Boardroom, BNZ Centre, 1 Willis Street, Wellington. Business: Consideration of a statement of the company's affairs and list of creditors, etc. Confirmation of liquidator. Appointment of a liquidation committee if thought fit. Forms of Proof of Debt and Proxies: These may be obtained from Miss Crawford, at the office of John Managh & Associates, Chartered Accountants, Wellington. Telephone: (04) 499 1227. Facsimile: 04) 499 1596. Dated this 8th day of August 1994. J. F. MANAGH, Liquidator.