Notice of Resolution of Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Brownlee Investment Company Limited: Notice is hereby given that at an extraordinary general meeting of shareholders of the above-named company held on the 30th day of June 1997, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily and that Brian A. McCrorie be appointed as liquidator.'' A resolution of solvency has been made. Inquiries may be directed to Kendons Canterbury, P.O. Box 8621, Christchurch (Telephone: (03) 343 4448), during normal business hours. Dated this 4th day of September 1997. B. A. McCRORIE, Liquidator. Address of Liquidator: P.O. Box 8621, Christchurch.