Neil McKay & Sons Limited (in liquidation) WN. 003705 Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by a special resolution of the company dated the 12th day of October 1993, and duly signed by the company's shareholders, in accordance with section 362 of the Companies Act 1955, it was resolved that the company be wound up voluntarily and that Stephen Patrick Kerr of 38 Bannister Street, Masterton, be appointed liquidator of the company. A. D. McKAY, Chairman.