Birches Holdings Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 19th day of April 1994, the following special resolution was passed by the company: ``That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and R. J. Sissons of Christchurch be appointed liquidator for the purpose of such winding up.'' Dated this 19th day of April 1994. R. J. SISSONS, Liquidator. Address for Service: P.O. Box 504, Christchurch.