Aquahort Developments Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly called special meeting of the above-named company on the 31st day of March 1995, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955, the company be wound up voluntarily and Mr Wayne Robert Adsett, chartered accountant, be appointed liquidator.'' Dated this 4th day of April 1995. Address of Liquidator: Adsett & Braddock, Chartered Accountants, P.O. Box 1579, Auckland. Telephone: (09) 373 4544. The liquidator sets the 21st day of April 1995 as the final date for creditors to prove any debt. Explanation: The shareholders wish to wind up the company which has ceased trading.