Notice of Resolution for Members Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Wan Joe Limited: Notice is hereby given that at an extraordinary general meeting by a duly signed entry in the minute book of the above-named company on the 10th day of October 1994, the following special resolution was passed by the company, namely: 1. That by reason of all trading activities of the company having ceased, the company be wound up voluntarily. 2. That Kevin Allan Rainey, chartered accountant of Auckland, be and is hereby appointed liquidator. Dated this 10th day of October 1994. K. A. RAINEY, Liquidator. Address for Service: Care of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street (P.O. Box 90-594), Auckland 1.