Ramsay Farm Limited (in liquidation) Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 (as amended) Notice is hereby given that the following special resolution was passed on the 20th day of May 1997 by entry in the minute book signed in accordance with section 362 of the Companies Act 1995: That the company be wound up voluntarily and that Francis Patrick Lally, chartered accountant of Tokoroa, be appointed liquidator. Dated at Tokoroa this 23rd day of May 1997. F. P. LALLY, Liquidator.