Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of ECC Pacific (NZ) Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of December 1993, the following special resolution was passed by the company, namely: ``That the company be wound up as a member's voluntary winding up, pursuant to section 268 of the Companies Act 1955.'' Dated this 10th day of December 1993. R. J. MITCHELL, Liquidator.