Sinnet Holdings Limited Notice of Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that the following special resolutions were passed on the 12th day of May 1997, by entry in the company's minute book, signed in accordance with section 362 of the Companies Act 1955: That the company be wound up voluntarily. That C. W. McKenzie of McKenzie Associates be appointed as liquidator. Dated this 12th day of May 1997. C. W. McKENZIE, Liquidator.