Thebe International (NZ) Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 28th day of June 1994, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Adrienne Mary Stone, insolvency practitioner of Auckland, be appointed liquidator.'' Dated this 28th day of June 1994. A. M. STONE, Liquidator.