Notice of Resolutions for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Universal Equities Limited: Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of March 1994, passed the following special resolutions: That the company be wound up voluntarily. That Elizabeth Anne Brewster, manager, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets. Dated this 31st day of March 1994. E. A. BREWSTER, Liquidator.