Notice of Resolution for Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Waitara Cash Dairy Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of October 1993, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.'' And furthermore, notice is hereby given that the undersigned, the liquidator of Waitara Cash Dairy Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 28th day of October 1993, 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 the debts are proved or, as the case may be, from objecting to the distribution. Dated at New Plymouth this 5th day of October 1993. B. C. RICHARDS, Liquidator. Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 146, New Plymouth.