Waitaheke Farm Limited The Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1996, the following special resolution was passed by the company: ``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 Peter William Byers be appointed liquidator''. Dated this 10th day of December 1996. P. W. BYERS, Liquidator.