Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Cagney Investments Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of June 1994, the following special resolution was passed by the company, namely: That the company be wound up voluntarily. Dated this 28th day of June 1994. D. J. PALLEN, Liquidator.