Notice of Special Resolution for Winding Up Company In the matter of the Companies Act 1955, and in the matter of Robinson Farm Limited (in liquidation): Notice is hereby given that on the 16th day of January 1995, by entry in its minute book, signed in accordance with section 362 of the Companies Act 1995, the members of Robinson Farm Limited, passed a special resolution winding up the company, and appointed Carol Elizabeth Fletcher of Christchurch, chartered accountant of Goldsmith Fox PKF, Chartered Accountants, 236 Armagh Street, Christchurch, telephone (03) 366 6706, as liquidator of the company. C. E. FLETCHER, Liquidator. Director's Note: This liquidation is carried out for the purpose of reconstruction of family interests in Robinson Farm Limited, and not for any other purpose.