Gill & Flavall Limited No. 003283 Notice of Resolution for Members' Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims Pursuant to the Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of June 1997, the following special resolution was passed by the company: That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Lindsay M. Williamson be appointed liquidator. Further notice is hereby given that the undersigned, the liquidator of Gill & Flavall Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 21st day of August 1997 as the day on or before which the creditors of the company are to prove their debts or claims. Dated this 27th day of June 1997. LINDSAY WILLIAMSON, Liquidator. Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.