Notice of Resolution for Voluntary Winding Up In the matter of section 269 (1) of the Companies Act 1955, and in the matter of Graziers and Farmers Limited: Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of December 1995, the following special resolution was passed by the company namely: ``That a declaration of solvency having been filed in accordance with section 274 of the Companies Act 1955, the company be wound up voluntarily and Miss Cynthia Mary Kirk, chartered accountant of Hastings, be appointed liquidator.'' Dated this 7th day of December 1995. CYNTHIA MARY KIRK, Liquidator.