Golden Bay Freighters Limited NL. 684787 Notice is hereby given that by entry in its minute book, in accordance with the Companies Act 1993, Golden Bay Freighters Limited passed the following resolutions: (1) That because of the company's financial situation, it immediately cease trading. (2) That pursuant to section 241 (2) of the Companies Act 1993, the company be wound up voluntarily and that Kerry Patrick Francis, accountant of Nelson, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets. (3) That the company's lawyer, Carter Abbott Richmond Law, be authorised to hand the company's deeds to the liquidator. Address for Inquiries: Kerry Francis, Second Floor, BNZ Building, 226 Trafalgar Street, Nelson. Telephone: (03) 546 9196.