Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Freesia International Limited: Notice is hereby given that by entry in its minute book, signed in accordance with section 211 (2) (a) of the Companies Act 1955, the above-named company on the 3rd day of May 1996, passed a special resolution for winding up. A resolution of solvency has been passed in accordance with section 213 (8) of the Companies Act 1955. Any queries are to be directed to Peter Whittington at the office of Horwath and Horwath, Chartered Accountants, Wellington. Telephone: (04) 472 0871. Facsimile: (04) 471 0336. Dated this 8th day of May 1996. P. H. WHITTINGTON, Liquidator.