Supral Holdings Limited Notice of Resolution for Voluntary Winding Up of a Company Pursuant to the Companies Act 1955 (as amended) Notice is hereby given that by a duly signed entry in the minute book of Supral Holdings Limited, the following special resolution was passed by the company: ``That on the 30th day of September 1996, the company be wound up voluntarily and the official assignee of Auckland, be appointed liquidator pursuant to section 262 (9) of the Companies Act 1955 (as amended) for the purposes of such winding up.'' Dated this 20th day of December 1996. D. M. MARSHALL, Deputy Official Assignee. Address of Liquidator: 3 Kingston Street, Auckland.