B E & J L Barton Limited AK. 042996 Notice of Special Resolution and Notice of Appointment of Liquidator Pursuant to Section 269 (1) of the Companies Act 1955 Address of Registered Office: 23 King Street, Te Kuiti. Notice is hereby given in terms of section 269 (1) of the Companies Act 1955, that this company passed a special resolution on the 5th day of May 1997, for voluntary winding up in terms of section 268 (1) (b), and that Russell Dickens Young, chartered accountant of 23 King Street, Te Kuiti, has been appointed liquidator of the company. R. D. YOUNG, Liquidator.