Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Keynes Holdings Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of March 1994, the following resolution was passed: That the company by reason of its liabilities cannot continue its business and that accordingly the company be wound up voluntarily. That Adrienne Mary Stone be nominated liquidator of the company. Dated this 3rd day of March 1994. G. HALLY, Director.