Lamont Fyfe Holdings Limited Members Voluntary Winding Up and Notice of Passing of Resolution to Wind Up Voluntarily Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of March 1994, the following special resolution was passed by the company: ``Resolved that the company be wound up voluntarily and Mr P. B. Nelson, chartered accountant of Auckland, be appointed as liquidator.'' Dated this 25th day of March 1994. E. M. R. LAMONT and T. G. FYFE, Directors.