Notice of Resolutions for Voluntary Winding Up In the matter of the Companies Act1955, and in the matter of Henderson Square Limited, Shore City Centre Limited and St. Lukes Square Limited: Notice is hereby given that as a consequence of an administrative restructuring and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, each of the above-named companies resolved on the 13th day of December 1993: ``That the company be wound up voluntarily and Leonard Smith be and is hereby appointed liquidator.'' Note: The operation of St. Lukes, Shore City and Henderson Square shopping centres is not affected by this resolution. L. SMITH, Liquidator.