Outdoor Living Supplies Limited WN. 8349 Notice of Resolution for Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 31st day of July 1994, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Linday M. Williamson be appointed liquidator.'' Further notice is hereby given that the undersigned, the liquidator of Outdoor Living Supplies Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th day of August 1996, as the day on or before which the creditors of the company are to prove their debts or claims. Dated this 31st day of July 1996. LINDSAY M. WILLIAMSON, Liquidator. Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.