Notice by Advertisement of Special Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of PROAC No. 34 Limited (in voluntary liquidation and members winding up): That the members of the above-named company at an annual general meeting of the company have on the 28th day of February 1994, passed the following special resolution: ``That the company be wound up voluntarily and that Brian Allan Leaning of 33 McBreen Avenue, Northcote, Auckland, accountant, be appointed liquidator for the purposes of such winding up.'' Dated this 28th day of February 1994. B. N. DAVIDSON, H. T. GARLICK, D. R. ROLFE and G. WITTON, Directors.