Voluntary Winding Up and First Meetings In the matter of the Companies Act 1993, and in the matter of Sigatoka Investments No 1 Limited, Sigatoka Investments No 2 Limited and Sigatoka Investments No 4 Limited: Notice is hereby given that by a duly signed entry in the minute books of the above-named companies on the 2nd day of June 1999, the following special resolution was passed by each 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. Inquiries May Be Directed By a Creditor or Member to the Liquidator at: P.O. Box 46-127, Herne Bay, Auckland, or contacted during business hours by telephone on (09) 360 2089. Dated this 4th day of June 1999. M. W. HARLEY.