Tremanco Limited NL. 518197 The Companies Act 1955 Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Tremanco Limited on the 10th day of April 1997, passed the following resolution: That the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily and Kerry Patrick Francis, chartered accountant of Nelson, be appointed provisional liquidator. And accordingly a meeting of creditors will be held at the offices of K P Francis & Associates, 226 Trafalgar Street, Nelson, on the 22nd day of April 1997 at 11.00 a.m. Business: 1. Consideration of a statement of the position of the affairs of the company. 2. Nomination of a liquidator. 3. Appointment of committee of inspection, if required. Form of general proxy can be obtained from the registered office of the company. Proxies to be used at the meeting must be lodged at the offices of K P Francis & Associates, 226 Trafalgar Street, Nelson, no later than 3.00 o'clock in the afternoon of the 21st day of April 1997. B. W. TREVETT, Director.