Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Ralph Simpson Limited: Notice is hereby given that at a meeting of members of the above-named company held on the the 16th day of May 1994, it was resolved: That the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up and that accordingly the company be wound up voluntarily. Dated this 16th day of May 1994. By order of the directors. A. L. MILLS.