Notice of Resolution for Voluntary Winding Up In the matter of section 269 ofthe Companies Act 1955, and in the matter of Nathan Securities Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of November 1993, the following special resolution was passed by the company: That the company be wound up voluntarily, pursuant to section 268 of the Companies Act 1955, and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator. A. J. McCULLAGH, Liquidator.