Notice of Special Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Whirinaki Investments Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 12th day of November 1993, the following special resolution was passed by the company, namely: ``Resolved this 12th day of November 1993, by means of an entry in the minute book signed as provided by section 362 (1) of the Companies Act 1955, as a special resolution that the company be wound up voluntarily and that Mr Roger Peter Sinclair of Hastings, be and is hereby appointed as liquidator for the purposes of winding up the affairs of the company.'' Dated this 12th day of November 1993. D. M. BROOKS, Secretary.