Notice of Resolution for Voluntary Winding Up of Solvent Company In the matter of the Companies Act 1955, and in the matter of Ken & Nita Dalley Butchery Limited (in liquidation): Notice is hereby given that a special meeting of shareholders on 20 June 1995, the shareholders passed a special resolution: That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Mr Owen Hugh Dunning, chartered accountant of Katikati, be appointed liquidator. Dated at Katikati the 5th day of May 1996. OWEN DUNNING, Liquidator. Address of the Liquidator: P.O. Box 5, Katikati.