Ultra Holdings Forty One Limited AK. 334183 Notice of Special Resolution Presented by: Bowden, Impey & Sage, Chartered Accountants, P.O. Box 9588, Auckland. Notice is hereby given, that by entry in the minute book of the above-named company signed as provided by section 362 of the Companies Act 1955, and dated the 20th day of October 1955 and dated the 20th 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 (3) of the Companies Act 1955, the company be wound up voluntarily and that Mr Bruce Fox Mellor, be appointed liquidator.'' Dated at Auckland this 29th day of October 1993. B. F. MELLOR, Liquidator.