Notice by Advertisement of Special Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Moffat Brothers Limited (in voluntary liquidation and members winding up): Notice is hereby given that the members of the above company by way of entry in the minute book, pursuant to section 362 of the Companies Act 1955, have on the 21st day of February 1996, passed the following special resolutions: 1. That Moffat Brothers Limited be placed, into liquidation pursuant to section 211 (2) (a) of the Companies Act 1955. 2. That Ian Irving Hayward of Yovich Hayward Pevats Johnston, chartered accountants, be and is hereby appointed as sole liquidator of the company. Dated this 7th day of March 1996. G. G. MOFFAT, Director. D. E. MOFFAT, Director.