Pukepai Farm Limited Notice of Resolution for Voluntary Winding Up and Appointment of Liquidator Notice is hereby given that by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 9th day of May 1994, passed the following special resolution: ``That a declaration of solvency having been filed, the company be wound up voluntarily and that Colin A. Vazey, chartered accountant of Hamilton, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.'' Dated this 9th day of May 1994. C. A. VAZEY, Liquidator.