Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of The Manawatu Mills Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of May 1994, the following special resolution was passed by the company, namely: ``That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.'' Dated this 30th day of May 1994. P. D. PATTEN, Liquidator.