Lynhard Farms Limited (in liquidation) Notice of Voluntary Winding Up Resolution and Notice to Creditors to Prove Debts or Claims Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by special resolution of the company dated the 1st day of December 1993, it was resolved: ``That: (1) The declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. (2) Mr William John Lynch, chartered accountant of Paeroa, be appointed liquidator.'' Signed by the directors, Alexander Edward McHardy and Moira Esther McHardy. The liquidator hereby fixes the 10th day of January 1994, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution. Dated at Paeroa this 2nd day of December 1993. W. J. LYNCH, Liquidator. Address of Liquidator: At the offices of Lynch & Partners, P.O. Box 11, Paeroa.