Notice of Resolution for Voluntary Winding Up of Solvent Company In the matter of the Companies Act 1955, and in the matter of Southern Estates Limited (in liquidation): Notice is hereby given that on the 19th day of April 1994, the shareholders passed the following special resolutions: ``That the company having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, be wound up voluntarily. ``That Graeme Keith Falloon, chartered accountant of Falloon & Associates, Rangiora, be and is hereby appointed liquidator.'' Dated at Rangiora this 21st day of April 1994. G. K. FALLOON, Liquidator. Address of Liquidator: P.O. Box 78, Rangiora.