In the matter of the Companies Amendment Act 1993, and in the matter of Deep Spring Farm Limited (in voluntary liquidation and members winding up): That the members of the company adopted the following special resolution pursuant to section 211 of the Companies Amendment Act 1993 on the 24th day of November 1994: ``We, the members of Deep Spring Farm Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint John Francis Butchard as liquidator of the company.'' Dated this 24th day of November 1994. J. F. BUTCHARD, Chartered Accountant. Address: Level Six, 137 Armagh Street, Christchurch. Telephone: (03) 379 6854. Business Hours: 8.30 a.m. to 5 p.m. weekdays.