9 Heu Heu Street Limited Notice of Resolution for Members Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of May 1994, the following resolution was passed, namely that the company, having filed a declaration of solvency in terms of section 274 of the Companies Act 1955, be wound up voluntarily and that Robin Duncan Sheffield be appointed liquidator. Dated this 16th day of May 1994. R. D. SHEFFIELD, Director.