Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Auckland Wholesale Liquor Limited, Dollar Credit and Investments Limited, Downtown Wines & Spirits (Christchurch) Limited, Fraser Hughes Limited, Hancocks Wines & Spirits (Christchurch) Limited, Lendatta Investments Limited, Mace City Developments Limited, Mace Equities Limited, Cliffax Investments Limited, Malbec Investments Limited, L.D. Nathan Agencies Limited, NZ Securities & Finance Limited, Tasman Liquor Limited, Tasman Wines & Spirits (Holdings) Limited and Te Awamutu Wines & Spirits Limited: Notice is hereby given that by a duly signed entry in the minute book of Auckland Wholesale Liquor Limited on the 15th day of December 1993 and the other above-named companies on the 7th day of January 1994, the following special resolution was passed by each of the companies: ``That the company be wound up voluntarily, pursuant to the Companies Act 1955, and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator.'' Note: The above are non-trading subsidiary companies of the Lion Nathan Group of Companies and the liquidations do not affect the current trading operations of other companies within the group. A. J. McCULLAGH, Liquidator.