Nazca Holdings Limited (in liquidation) Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of November 1993, the following special resolution was passed by the company: ``That as a result of the company having ceased to trade and the shareholders having no further use for the company and a declaration of solvency having been filed in accordance with section 274 (2) the Companies Act 1955, the company be wound up voluntarily and Anthony Nathan Sparks, chartered accountant of Christchurch, be appointed liquidator.'' A. N. SPARKS, Liquidator. Note: The company is solvent and is being liquidated as part of a restructuring of the shareholders' affairs.