Hayjem Properties Limited AK. 256245 Notice is hereby given that by a duly signed entry in the minute book of the above-named company, dated the 24th day of January 1994, and after the filing with the Registrar of Companies of a declaration of solvency, dated the 31st day of December 1993, in accordance with section 274 of the Companies Act 1955, the following special resolutions were passed by the company: 1. That the company be voluntarily wound up for administrative purposes. 2. That Jack Brian and David Walthall be appointed joint liquidators. Dated this 25th day of January 1994. D. V. H. BECKETT, Governing Director.