Tylden Farms 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 13th day of January 1997, 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 3rd day of February 1997. P. W. BYERS, Liquidator.