Notice of Resolution for Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Woodpecker Farms (1975) Limited WN. 301772: 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 as the business of the company is no longer required by the shareholders and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. Dated at Palmerston North this 30th day of May 1994. B. H. BOCKETT, Liquidator. Important Notice: This is the liquidation of a solvent company for administrative purposes only.