Notice of Resolution for Appointment of Liquidator Pursuant to Section 211 In the matter of the Companies Act 1955, and in the matter of Stanley's Restaurant and Cabaret Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 31st day of July 1995, the following special resolution was passed by the company: That Anthony John McCullagh and Michael John Moore, chartered accountants of Auckland, be appointed joint and several liquidators, pursuant to section 211 (2) (a) of the Act. The date of commencement of the liquidation is the 31st day of July 1995. The Contact Address is: P.O. Box 3678, Shortland Street, Auckland. Telephone: (09) 302 0521. Officer for Inquiries: Michael Moore. Note: Proof of debt forms should be forwarded to the liquidator by the 24th day of August 1995. ANTHONY JOHN McCULLAGH and MICHAEL JOHN MOORE, Joint and Several Liquidators.