Pace Life Brokers Limited Notice of Resolution for Voluntary Winding Up The Companies Act 1955 Notice is hereby given that a duly signed entry in the minute book of Pace Life Brokers Limited, the following special resolution was passed by the company: ``That on the 29th day of May 1997, the company be wound up voluntarily and Stephen John Tubbs of Christchurch be appointed liquidator for the purpose of such winding up.'' Dated this 29th day of May 1997. STEPHEN JOHN TUBBS, Liquidator. Address for Service: P.O. Box 504, Christchurch.