Television Nelson Limited Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by duly signed entry in the minute book of this company on the 26th day of November 1993, the following special resolution was passed by the company, namely: ``That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.'' Dated this 1st day of December 1993. B. G. POCOCK, Liquidator.