Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Kenwill Holdings Limited: Notice is hereby given that by an entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution on the 1st day of April 1994: That the company be wound up voluntarily, pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed and that Andrew William Jacobsen of Jacobsen Associates be and is appointed liquidator of the company.