Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of La Crosse (Sefton) Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of March 1994, the following special resolution was passed, namely: That the company, having filed a declaration of solvency, pursuant to section 274 (2) of the Companies Act 1955, be wound up voluntarily, and That Gilbert Edward Killer of Messrs Koller and Hassall, chartered accountants of Rangiora, be and is hereby appointed liquidator. Dated this 19th day of May 1994. G. E. KOLLER, Liquidator. Address for Service: 267 High Street, P.O. Box 84, Rangiora.