Notice of Resolution for Voluntary Winding Up In the matter of section 269 ofthe Companies Act 1955, and in the matter of Amlamco Meats Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of November 1993, the following special resolution was passed by the company: ``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. P. D. PATTEN, Liquidator.