Notice of Special Resolution for Voluntary Winding Up of a Solvent Company Business Reorganisation Pursuant to the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Waitekohe Developments Limited: That following the sale of the company's land and buildings, the members of the above-named company by way of entry in the company minute book, pursuant to section 211 (2) of the Companies Act 1955, have on the 4th day of April 1997, passed the following resolution: As all assets of the company have been realised and that the company is solvent, it be voluntarily wound up forthwith, and Alan D. Martin, chartered accountant of Whangarei, be appointed liquidator of the company. A declaration of solvency has been filed by the directors of the company. Dated this 7th day of April 1997. A. D. MARTIN, Liquidator. Address for Service: P.O. Box 8, Whangarei. Telephone: (09) 438 8448.