Liberty Investments Limited Notice of Resolution for Voluntary Winding Up Notice is given that at a properly convened meeting of shareholders held on the 18th day of November 1993, the following special resolution was passed by the company: ``That the company has ceased trading and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be voluntarily wound up.'' Dated this 19th day of November 1993. D. J. H. BARKER, Liquidator.