Notice of Resolution for Voluntary Liquidation In the matter of the Companies Amendment Act 1993, and in the matter of Hampton & Co (Christchurch) Limited (in liquidation): Notice is hereby given that pursuant to section 211 (2) (a) of the Companies Amendment Act 1993, Peter George Steel, chartered accountant of Price Waterhouse, Christchurch, was appointed liquidator of Hampton & Co (Christchurch) Limited (in liquidation). The liquidation commenced on the 16th day of December 1994. Inquiries may be directed by a creditor or shareholder of the company during normal business hours to Jill Dawson at 119 Armagh Street, on telephone number (03) 379 0040. Notice is also given that the liquidator hereby fixes the 17th day of January 1995 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 286 of the Companies Amendment Act 1993. Note: The company is being liquidated as part of a restructuring of the shareholders' affairs. The business of the company continues under new owners and the new name of Hampton & Co Limited. Dated this 16th day of December 1994. P. G. STEEL, Liquidator. Address for Service: Price Waterhouse, P.O. Box 13-250, Christchurch.