Notice of Extraordinary Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of C. J. Builders Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of June 1994, the following extraordinary resolution was passed by the company, namely: That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily. Dated this 27th day of June 1994. C. J. ELDER, Director.