Voluntary Winding Up and First Meetings In the matter of the Companies Act 1993, and in the matter of Devon Wood Building Systems Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of August 1996, the following special resolution was passed by the company: (a) That the company be wound up voluntarily. (b) That Michael William Hartley, accountant of Auckland, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company. Inquiries may be directed by a creditor or member to the liquidator at the offices of Moncrieff & Co. Limited, P.O. Box 15-017, New Lynn, or contacted during business hours by telephone on (09) 620 0629. Dated this 14th day of August 1996. M. W. HARTLEY.