Notice of Resolution for Members Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of West City Buildings Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 19th day of October 1993, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Grant Maxwell Brownlee, chartered accountant of Auckland, be appointed liquidator of the company.'' Dated this 28th day of October 1993. G. M. BROWNLEE, Liquidator. Note: This is part of a restructuring of the affairs of the shareholders and it is anticipated that all creditors of the company will be paid in full.