Notice of Resolution for Member's Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Broadway Enterprises Limited (in liquidation): Notice is hereby given that a duly signed entry in the minute book of the above-named company on the 15th day of March 1996, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 213 of the Companies Act 1955, the company be wound up voluntarily.'' And furthermore, notice is hereby given that the undersigned, the liquidator of Broadway Enterprises Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 10th day of April 1996, 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, 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 at Palmerston North this 18th day of March 1996. B. D. SMITH, Liquidator. Address of Liquidator: Coombe Smith & Co, Chartered Accountants, P.O. Box 788, Palmerston North. Telephone: (06) 357 6006.