Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Forest Heights Limited: Notice is hereby given that as a consequence of an administrative restructuring and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named company resolved on the 28th day of February 1994, by a special resolution by means of an entry in the minute book of the company, pursuant to the provisions of section 362 of the Companies Act 1955: ``That the company be wound up voluntarily and Leonard Smith be and is here appointed liquidator.'' L. SMITH, Liquidator.