Notice of Resolution for Members' Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of City View Holdings Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of November 1996, 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.'' A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Last Day to Prove Debts or Claims Notice is hereby given that the undersigned, the liquidator of City View Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 20th day of December 1996, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Dated this 5th day of December 1996. R. W. EGLINTON, Liquidator. Note: This is a members voluntary winding up of a company that is no longer trading and is no longer required by the shareholders. Address of Liquidator: McKenzie McPhail, Chartered Accountants, P.O. Box 1242, Palmerston North.