Lions Back Limited Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by means of an entry in the minute book of Lions Back Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 22nd day of June 1994. ``That the company, having filed a declaration of solvency, pursuant to section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Grahaeme Thomas Mars, accountant of Christchurch, be appointed liquidator.'' Dated this 23rd day of June 1994. G. T. MARS, Liquidator. Address for Service: P.O. Box 22-374, Christchurch.