Lorraine Estates Limited (in liquidation) The Companies Act 1955 Notice is hereby given that on the 1st day of July 1996, by entry in its minute book signed in accordance with section 362 of the Companies Act 1955, the members of Lorraine Estates Limited resolved by a special resolution that Lorraine Estates Limited be liquidated and that Ralph Every Smith, chartered accountant of Christchurch, 3 Woodford Terrace, Fendalton, Telephone (03) 351 9223, be appointed liquidator. Dated this 1st day of July 1996. R. E. SMITH, Liquidator. Directors' Note: This liquidation is carried out for the purpose of reconstruction of family interests in Lorraine Estates Limited and not for any other purpose.