Electricorp Securities Limited WN. 349324 Notice of Voluntary Winding Up Resolution Pursuant to Sections 293 and 295 of the Companies Act 1955 Address of Registered Office: Rutherford House, 23 Lambton Quay, Wellington. Notice is given that by special resolution of the company, dated the 11th day of October 1995, it was resolved that the company be wound up voluntarily on the grounds that: The company has ceased to carry on business; and The company has discharged in full its liabilities to all known creditors. Any objections to the removal of the company from the Register should be delivered to the Registrar of Companies no later than 6 June 1996. GERALDINE BAUMANN, Company Secretary.