Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Horomatangi Properties (No 41) Limited: Notice is hereby given that at a special general meeting of the above-named company on the 16th day of June 1994, the following special resolution was passed by the company: ``That the company be wound up voluntarily and that Hamish Robert Giller, chartered accountant of 107 Heu Heu Street, Taupo, be appointed liquidator.'' Dated this 16th day of June 1994. H. R. GILLER, Liquidator.