Notice by Advertisement of Special Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Coles Myer Properties (N.Z.) Holdings Limited (in voluntary liquidation and members winding up): Notice is hereby given that the members of the above-named company, by way of entry in the company's minute book, pursuant to section 362 of the Companies Act 1955, have on the 24th day of January 1994, passed the following special resolution: ``That the company be wound up voluntarily and that William Bruce Jordan, company secretary of 18 Sherbourne Road, Mount Eden, Auckland, be appointed liquidator for the purposes of such winding up.'' Dated this 28th day of January 1994. P. R. EASTMAN, I. L. CRAWFORD, J. L. BARNER and K. L. IRVINE.