Special Resolution to Wind Up Company Voluntarily In the matter of the Companies Act 1955, and in the matter of Fell Holdings Limited: Take notice that the shareholders of Fell Holdings Limited, by special resolution dated the 15th day of September 1994, have resolved to wind the company up voluntarily and appoint Paul Pearce, liquidator of the company. The address of the liquidator is McDonald's Building, corner of the The Square and Church Street, Palmerston North.