Notice of Resolution for Voluntary Winding Up In the matter of the Companies Act 1993, and in the matter of Moana Stud Farms Limited: Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of January 1999, the following special resolution was passed by the company, namely: (a) That the company be wound up voluntarily. (b) That Herbert John Chapman, chartered accountant of Taupo, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company. Inquiries may be directed by a creditor or member to the liquidator at the offices of Chapman Giller Roe Limited, P.O. Box 186, Taihape, or contacted during business hours by telephone (06) 388 0860. Dated this 29th day of January 1999. H. J. CHAPMAN, Liquidator.