Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of Arumatua Farms Limited: Notice is given: (i) That by duly signed entry in the minute book of the above-named company on the 11th day of May 1994, it was resolved as a special resolution that the company be wound up voluntarily and that Alexander Stewart Mitchell, chartered accountant of Cambridge, be appointed liquidator. (ii) That the liquidator fixes the 31st day of May 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Dated this 11th day of May 1994. A. S. MITCHELL, Liquidator. Address of Liquidator: Care of 18 Dick Street, Cambridge.