Benmurph Enterprises Limited 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 27th day of May 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 liquidator. Dated this 27th day of May 1996. R. BENNETT, Director. V. BENNETT, Director. K. MURPHY, Director. S. MURPHY, Director.