Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Rielly Holdings Limited (in liquidation), Moonie Philippines Limited (in liquidation), Mechenex Pacific Services Limited (in liquidation), Moonie Limited (in liquidation), Moonie Services Limited (in liquidation) and Moonie Nominees Limited (in liquidation): Notice is hereby given that by signed entries in the minute books of the above-named companies on the 27th day of June 1994, the following special resolution was passed by each of the companies, namely: ``That the company be wound up voluntarily.'' Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955. D. NICOLL, Liquidator. Address for Service: Care of 300 Parnell Road, Auckland.