Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Fountain City Properties Limited: Notice is hereby given that at an extraordinary general meeting of the above-named company on the 2nd day of June 1994, the following special resolution was passed by the company, namely: That a declaration of solvency has been made and that it is expected that creditors will be paid in full and that the company be wound up voluntarily. Dated this 2nd day of June 1994. G. MACKINTOSH and K. S. THOMPSON, Liquidators.