Notice of Special Resolution for Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Southland Development Properties Limited (in voluntary liquidation and members winding up): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of September 1993, the following special resolution was passed, namely: ``1. That the company having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily. `` 2. That Rognvald Flett Watson Livingstone be and he is hereby appointed liquidator of the company.'' Dated at Invercargill this 6th day of October 1993. R. F. W. LIVINGSTONE, Liquidator.