Matelot Merchandising Limited Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by duly signed entry in the minute book of this company, on the 10th day of January 1994, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' The company has filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, and it is expected that all creditors will be paid in full. Dated this 10th day of January 1994. B. G. POCOCK, Liquidator.