Notice of Resolution of Members to Wind Up Voluntarily In the matter of sections 268 and 269 of the Companies Act 1955, and in the matter of Mynza Holdings Limited: Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of June 1994, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely: ``That the company, having ceased to trade and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. ``That William Norman Birnie of Wellington, be and is hereby appointed liquidator of the company.'' Dated this 30th day of June 1994. W. N. BIRNIE, Liquidator. The address for service of the above-named liquidator is Level Twelve, 89 The Terrace, Wellington.