Zeena Enterprises Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of May 1994, after a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the following special resolution was passed by the company: ``That the company be wound up voluntarily.'' Dated this 30th day of May 1994. J. P. GOULTER, Director.