Notice of Resolution for Voluntary Winding Up and First Meetings In the matter of the Companies Act 1993, and in the matter of Oliver Motors Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 19th day of February 1999, the following special resolution was passed by the company, namely: (a) That the company be wound up voluntarily. (b) That Michael William Hartley of Auckland be and is hereby appointed liquidator for the purpose of winding up the affairs of the company. Dated this 19th day of February 1999. M. W. HARTLEY.