Saris Investments Limited (in liquidation) Notice of Resolution for Voluntary Winding Up Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of June 1994, a following special resolution was passed by the company: ``That the company be wound up voluntarily.'' A. J. CUNNINGHAM, Liquidator. Address of the Liquidator: Care of Ernst & Young, P.O. Box 2146, Auckland. Contact Person: Jennifer Gillies, Senior Manager. Telephone: (09) 309 8120 (Extension 8218).