In the matter of the Companies Act 1955, and in the matter of Brian Devane Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 21st day of June 1996, the following special resolution was passed by the company, namely: (a) That the company be wound up voluntarily, (b) That Gary Edward Thomas, chartered accountant of Taihape, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company. Inquiries may be directed by a creditor or member to the liquidator at the offices of Messrs Ryan Thomas & Co, P.O. Box 181, Taihape, or contacted during business hours by telephone on (06) 388 0666. Dated this 21st day of June 1996. G. E. THOMAS, Liquidator.