Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1993, and in the matter of J.W. Infield Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of March 1999, the following special resolution was passed by the company, namely: (a) That the company be wound up voluntarily. (b) That Alan Peter Thomas, chartered accountant of Taihape, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company. Inquiries May be Directed by a Creditor or Member to the Liquidator at the Offices of: Messrs Ryan Thomas & Co, P.O. Box 181, Taihape, or contacted during business hours by Telephone: (06) 388 0666. Dated this 24th day of March 1999. A. P. THOMAS, Liquidator.