Lovatt Holdings Limited Notice of Resolution for Voluntary Winding Up Notice is given that the following special resolution was made by the shareholders of Lovatt Holdings Limited on the 2nd day of November 1993: ``(1) That the company be wound up voluntarily; ``(2) That Grant Lindsay Currie of Whangarei, solicitor, be appointed as the liquidator of the company.'' G. L. CURRIE, Liquidator.