Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1993, and in the matter of Nico (No. 58) Limited: Notice is hereby given that following the filing of a resolution as to solvency the above-named company on the 15th day of September 1997, by entry in its minute book, signed in accordance with section 106 of the Companies Act 1993, passed a special resolution for the winding up and liquidation of the company, pursuant to section 241 (2) (a) of the Companies Act 1993. The date of commencement of the liquidation is the date of the said resolution, namely the 18th day of September 1997. The Address and Telephone Number to Which, During Business Hours, Inquiries May Be Directed by a Creditor or a Shareholder is as Follows: Mr A. J. Rooney, care of Messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton. Telephone: (03) 308 5099. Facsimile: (03) 308 3955. Dated this 18th day of September 1997. A. J. ROONEY, Liquidator. Note: The company is being liquidated as part of a restructuring of the shareholders' affairs.