Notice of Extraordinary Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Livestock & Feeds Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 29th day of November 1993, the following extraordinary resolution was passed by the company: ``That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily. ``That the official assignee be appointed as provisional liquidator of the company pursuant to section 362 (9) of the Companies Act 1955. ``That the official assignee be requested to appoint in his place, jointly and severally, Anthony John McCullagh, chartered accountant of Auckland. ``That Anthony John McCullagh, chartered accountant of Auckland, be nominated jointly and severally, as liquidator of the company.'' Notice is hereby given that a meeting of creditors of the company is to be held on the 13th day of December 1993 at 11 a.m. at New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera. Forms of general and special proxies are available from the office of the provisional liquidator, Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, P.O. Box 3678, Auckland. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator no later than 4 p.m. on the 10th day of December 1993. A. J. McCULLAGH, Provisional Liquidator.