Notice of Resolution of Members to Wind Up Voluntarily Pursuant to Sections 268 and 269 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Ayer Limited and NW Ayer New Zealand Holdings Limited: Notice is hereby given that by entry in the minute books of the above-named companies on the 30th day of November 1993, pursuant to section 362 (1) of the Companies Act 1955 the following special resolution was passed by each company, namely: ``That the company having ceased to trade and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955 the company be wound up voluntarily. ``That Phillip Geoffrey Bowker of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.'' Dated this 30th day of November 1993. P. G. BOWKER, Liquidator. The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants at 66 Wyndham Street, Auckland (P.O. Box 748, Auckland).