In the matter of the Companies Act 1955, and in the matter of G K Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book, signed in accordance with section 362 (1) and (4) of the Companies Act 1955, the above-named company on the 7th day of November 1994, passed the following special resolutions: That the company be wound up voluntarily. That Michael Anthony Sharp, chartered accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets. Dated this 7th day of November 1994. M. A. SHARP, Liquidator.