Notice of Members Voluntary Liquidation In the matter of the Companies Act 1955, and in the matter of Tanin Enterprises Limited (in liquidation): Notice is hereby given, pursuant to section 229 (2) of the Companies Act 1955, as follows: Tanin Enterprises Limited was placed in voluntary liquidation by special resolution of the major shareholder of the company on the 10th day of July 1997, and Moana Turner of Unit 3, 272 Ti Rakau Drive, East Tamaki, was appointed liquidator. The liquidation commenced on the 10th day of July 1997. The address and telephone number to which during normal business hours inquiries may be directed by a creditor or member are stated below. Dated this 10th day of July 1997. MOANA TURNER, Liquidator. Address for Service: Unit Three, 272 Ti Rakau Drive, East Tamaki (P.O. Box 51-845), Pakuranga. Telephone: (09) 274 3311. Facsimile: (09) 274 4949.