Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Morven Beef Farm Limited (in voluntary liquidation and members winding up): Notice is hereby given that on the 25th day of June 1991, the following special resolution was passed by the above-named company, namely: ``That the company be wound up voluntarily.'' Dated this 2nd day of December 1993. C. J. STARK, Liquidator.