Spiral Industries 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 20th day of June 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 Ian Leonard Braddock, chartered accountant, be appointed liquidator.'' Dated this 23rd day of June 1995. Address of Liquidator: Adsett & Braddock, Chartered Accountants, P.O. Box 1579, Auckland. Telephone: (09) 373 4544. The liquidator sets the 15th day of July 1995 as the final date for creditors to prove any debt. Explanation: The shareholders wish to wind up the company which has ceased trading.