Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Sidestrand Enterprises Limited: Notice is hereby given that by an entry in the minute book of the above-named company on the 26th day of April 1994, the following special resolution was passed by the company: That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that David Raymond Simpson of Auckland, company director, be appointed liquidator for the purposes of winding up the affairs and distributing the assets of the company. Dated the 5th day of May 1994. P. IRELAND, Solicitor to the Company.