Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Basfield Investments Limited: Notice is hereby given that by 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, having filed a declaration of solvency, in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily, and that David Riley of Christchurch, solicitor, be and is hereby appointed liquidator of the company.'' Dated this 10th day of December 1993. D. RILEY, Liquidator.