Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Beattie Developments Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 23rd day of May 1994, the following special resolution was 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 and Selwyn Ross Tong, chartered accountant of Porirua, be and is hereby appointed liquidator of the company.'' Dated this 23rd day of May 1994. S. R. TONG, Liquidator.