N.Z. Skin Pool Limited Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of N.Z. Skin Pool Limited: Notice is hereby given that by a resolution at a special general meeting held on the 14th day of March 1997, the following resolutions were passed by the company: ``That the company be wound up voluntarily.'' ``That Mr A. W. Shand of McKellar McCallum & Co. be appointed liquidator.'' Dated this 9th day of April 1997. B. H. PALMER, Director.