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 Wormald Fire Engineering Limited, Wormald Manufacturing Limited and Wormald Overseas Investments: Notice is hereby given that by entry in the minute book of the above-named companies on the 30th day of June 1994 at 5 p.m., pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by each 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 Richard Commons, chartered accountant of Price Waterhouse, be and is hereby appointed liquidator of the company.'' Dated this 30th day of June 1994. W. R. COMMONS, Liquidator. Note: The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants, Eighteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland.