Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Kevel Holdings Limited (hereinafter called ``the company''): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of May 1994, the following special resolutions were 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. That Jugdis Hira Parbhu be and is hereby appointed liquidator of the company. Dated at Auckland this 9th day of May 1994. M. J. JOE, Director.