Memorandum made for the purpose of becoming an entry in the minute book of Riverland Orchards Limited made at Levin on the 12th day of January 1995, pursuant to section 241 of the Companies Act 1993. Resolved: That as the company was no longer trading it would be wound up voluntarily. Resolved: That Mr John Alexander Fluker, chartered accountant of Levin, be and was hereby appointed liquidator. Dated at Levin this 12th day of January 1995. B. RANSON and G. RANSON.