Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Spring Grove Farm Limited WN. 012896: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 19th day of October 1993, the following special resolution was passed by the company, namely: ``That as the business of the company is no longer required by the shareholders and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.'' Dated at Palmerston North this 19th day of October 1993. B. H. BOCKETT, Liquidator. Important Notice: This is the liquidation of a solvent company for administration purposes only.