Notice of Resolution of Members Voluntary Winding Up (Including Notice to Prove Debts) In the matter of the Companies Act 1955, and in the matter of Gregary & Kerry Heaslip Limited (in liquidation): Notice is hereby given that, by a duly signed entry in the minute book of the above-named company, on the 23rd day of February 1994, it was resolved as a special resolution that the company be wound up voluntarily and Anthony Whitworth Russell and Catherine P. F. Orange be appointed liquidators. The liquidators fix the 20th day of March 1994, as the date on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority under section 308 of the Companies Act 1955. C. P. F. ORANGE and A. W. RUSSELL, Joint Liquidators. Address of Joint Liquidators: Care of HBM Consultants, P.O. Box 14-060, Hamilton.