Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Ian Dunn Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 14th day of July 1994, passed the following special resolutions: That the company would be wound up voluntarily. That Michael Warren Stanford, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets. Dated this 16th day of July 1994. M. W. STANFORD, Liquidator.