Hearne Transport Limited CH. 613287 Notice of Resolution for Voluntary Winding Up Pursuant to Section 229 (2) of the Companies Act 1955 Notice is hereby given that by entry in its minute book signed in accordance with section 211 (2) of the Act, Hearne Transport Limited on the 22nd day of May 1997, passed the following special resolution: 1. 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. 2. Kerry Patrick Francis, chartered accountant of Nelson, be appointed provisional liquidator of the company. And in accordance with section 213 (3) of the Act, a creditors meeting will be held at the office of K P Francis & Associates, 226 Trafalgar Street, Nelson, on the 12th day of June 1997 at 11.00 a.m. Business: (a) Consideration of a statement of the affairs of the company. (b) Nomination of a liquidator. (c) Appointment of a liquidation committee, if required. Forms of general proxy may be obtained from the offices of the liquidator. Proxies to be used at the meeting must be lodged at the liquidator's offices no later than 3.00 o'clock in the afternoon of the 11th day of June 1997. The liquidator may be contacted at K P Francis & Associates, 226 Trafalgar Street (P.O. Box 1193), Nelson. Telephone: (03) 546 9196. Facsimile: (03) 548 2934. ALLAN JOHN BILDERBECK, Director.