Notice of Resolution for Voluntary Winding Up of Solvent Company In the matter of the Companies Act 1955, and in the matter of H. Baldwin & Co Limited: Notice is hereby given that at a special meeting of shareholders on the 5th day of November 1993, the shareholders passed the following 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 David Leonard Troup, chartered accountant of Silverstream be appointed liquidator. Dated at Silverstream this 5th day of November 1993. D. L. TROUP, Liquidator. Address of Liquidator: P.O. Box 38-960, Wellington Mail Centre.