Chadbark Investments Limited Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th day of January 1994, after a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the following special resolution was passed by the company: That the company be wound up voluntarily. Dated this 17th day of January 1994. A. KOHLMORGEN, Director.