Maori International Limited (in liquidation) Notice of Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that the following special resolution was passed on the 17th day of April 1997, by entry in the company's minute book, signed in accordance with section 362 of the Companies Act 1955: That the company be wound up voluntarily and that Douglas Lenard Hazard, chartered accountant of Auckland, be appointed liquidator. Dated at Auckland this 17th day of April 1997. D. L. HAZARD, Liquidator.