Siena Corporation Limited Voluntary Winding Up Pursuant to Section 274 of the Companies Act 1955 The directors of Siena Corporation Limited have made a declaration of solvency as per section 274 (a) of the Companies Act 1955, and filed same with the Registrar of Companies to have the company removed from the Register. The company has no liabilities as of the date of this declaration and all assets have been distributed. Dated this 22nd day of July 1996. E. J. SCHRODER, Liquidator.