Notice of Members Voluntary Liquidation and Appointment of Liquidator In the matter of the Companies Act 1955, and in the matter of Capex Holdings Limited: It was resolved on the 10th day of March 1994, that Capex Holdings Limited be voluntarily wound up, pursuant to section 274 of the Companies Act 1955, and that Stanley Boyask, chartered accountant of Auckland, was appointed liquidator. S. BOYASK, Liquidator.