Shirley and Bill O'Callaghan Ltd Notice of Resolution for Voluntary Winding Up Notice is hereby given in pursuance of section 269 of the Companies Act 1955, that by duly signed entry in the minute book of the above-named company on the 20th day of December 1993 the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' Dated this 24th day of December 1993. A. E. HILTON, Liquidator.