Notice of Members Voluntary Liquidation In the matter of the Companies Act 1955, and in the matter of G L Warwick Limited (in liquidation): Notice is hereby given pursuant to section 229 (2) of the Companies Act 1955, as follows: 1. G L Warwick Limited was placed in voluntary liquidation by special resolution of the shareholders of the company on the 9th day of September 1996, and Francis Hugh Webster, accountant of Tauranga, was appointed liquidator. 2. The liquidation commenced on the 9th day of September 1996. 3. The address and telephone number to which, during normal business hours, inquiries may be directed by a creditor or member are care of F. H. Webster, 4 Cherry Way, Bethlehem, Tauranga. Telephone: (07) 576 0011. Dated the 9th day of September 1996. F. H. WEBSTER, Liquidator. Liquidator's Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies, this liquidation being solely an administrative process.