In the matter of the Companies Act 1955 (as amended), and in the matter of Foster's Home Decorating Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th day of December 1994, it was resolved by special resolution that: 1. Pursuant to section 211 of the Companies Act 1955 (as amended), that the board of directors having resolved that the company would on the appointment of a liquidator be able to pay its debts, the company be wound up voluntarily. 2. John Meyer of Northland Management Services, public accountants, Dargaville, be and hereby is appointed liquidator. 3. The liquidator be authorised to distribute surplus assets in specie to the shareholders. Dated this 15th day of December 1994. J. MEYER, Liquidator. Address of Liquidator: 52 Hokianga Road, Dargaville. Telephone: (09) 439 8525. Facsimile: (09) 439 6606.