Merah Holdings Limited GS. 545803 Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 12th day of May 1994, the following extraordinary resolution was passed by the company: ``That pursuant to section 268 (1) (c) of the Companies Act 1955, the company cannot by reasons 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 13th day of May 1994. R. J. COATES, Appointed Liquidator.