Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Austral Farms Limited (in liquidation): Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of May 1994, the following special resolution was passed by the company, namely: ``That the company be wound up voluntarily.'' A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955. Last Day to Prove Debts or Claims Notice is hereby given that the undersigned, being liquidator of the above-named company which is being wound up, does hereby fix the 28th day of June 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 any distributions. Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955. Dated this 26th day of May 1994. R. G. GRIGOR, Liquidator. Address of Liquidator: Care of McKenzie McPhail, Fourth Floor, Farmers Mutual House, 68 The Square (P.O. Box 1242), Palmerston North.