Notice of Resolution for Voluntary Winding Up of a Solvent Company In the matter of the Companies Act 1955, and in the matter of Kaiwaka Co-Operative Lime Limited (in liquidation): Notice is hereby given that at a special meeting of shareholders on the 22nd day of October 1993, the shareholders passed a special resolution: That a declaration of solvency having been duly filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Mr Ronald Leslie Bavage, chartered accountant of Wellsford, be appointed liquidator. Dated at Wellsford this 28th day of October 1993. R. L. BAVAGE, Liquidator. Address of Liquidator: Care of P.O. Box 23, Wellesford.