Notice of Resolution for Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Bankhouse Land Company Limited: Notice is hereby given that by a duly signed entry in the minute book, in accordance with section 269 of the Companies Act 1955, the above-named company passed as a special resolution, a resolution for the voluntary winding up of the company, having previously, pursuant to section 274 of the Companies Act 1955, filed a declaration of solvency. Dated this 16th day of April 1994. B. F. KERRIDGE, Liquidator. Address of Liquidator: Care of Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.