Notice to Members of Resolution to Voluntary Wind Up In the matter of section 269 of the Companies Act 1955, and in the matter of McKergow Farms Limited (in liquidation): Notice is hereby given that at a meeting of shareholders of the company duly convened and held on the 30th day of September 1993, the following special resolution was duly passed: 1. That the company be wound up voluntarily. 2. That Barbara Mary McKergow, company director of Auckland, be and is hereby appointed liquidator of the company. Dated this 30th day of September 1993. B. M. McKERGOW, Liquidator.