Ohinemuri Investments Limited (in liquidation) Notice of Voluntary Winding Up Resolution Pursuant to Section 306 of the Companies Act 1955 Notice is hereby given that by special resolution of the company, dated the 30th day of April 1996, it was resolved that: 1. The declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. 2. That Murray David McPherson and Anthony Brian Coombe, chartered accountants of Paeroa, be appointed liquidators. Dated this 30th day of April 1996. R. BENNETT, Director. C. LINN, Director. W. T. DORAN, Director. G. A. ROBINSON, Director. N. J. McMILLAN, Director.