Notice of Resolution for Voluntary Winding Up In the matter of section 269 ofthe Companies Act 1955, and in the matter of Jas W Shaw Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 17th day of December 1993, the following special resolution was passed by the company, namely: ``That Jas W Shaw Limited be wound up voluntarily.'' Dated this 21st day of December 1993. B. N. LESSELS, Liquidator.