Notice of Resolution for Voluntary Winding Up of Solvent Company In the matter of the Companies Act 1955, and in the matter of Gardiner Farms (Otaua) Limited (in liquidation): Notice is hereby given that by special resolution of the shareholders, dated 10 May 1996, it was resolved that: 1. The declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily. 2. That Denis Kelly, chartered accountant of Burling-Claridge, Birch & Kelly, Tuakau, be appointed liquidator. Dated this 10th day of May 1996. DENIS KELLY, Liquidator. Address of the Liquidator: P.O. Box 97, Tuakau.