Gillman Forest and Farming Limited Notice of Voluntary Winding Up Resolution Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by means of an entry in the minute book of Gillman Forest and Farming Limited in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 2nd day of March 1994: That the company, having filed a declaration of solvency in compliance with section 284 (2) of the Companies Act 1955, be wound up voluntarily and that James Bruce Alfred McAlister and Williams James Storrier Parsons of Christchurch, chartered accountants, be appointed joint liquidators. Dated this 3rd day of March 1994. J. B. A. McALISTER, Joint Liquidator. Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.