Notice of Resolution of Members to Wind Up Voluntarily Pursuant to Sections 268 and 269 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Le Hodge Holdings Limited: Notice is hereby given that by entry in the minute book of the above-mentioned company on the 17th day of January 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 Dinesh Noresh Dass of Auckland, chartered accountant, be and is hereby appointed liquidator of the company and his remuneration for so acting shall be determined in accordance with his normal scale of fees''. Dated this 17th day of January 1994. D. N. DASS, Liquidator. The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants at 66 Wyndham Street, Auckland (P.O. Box 748, Auckland).