Notice of Resolution for Members' Voluntary Winding Up Pursuant to Section 229 (2) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Silverhope Farms Limited AK. 240748: Notice is hereby given that by entry in the minute book of the above-named company on the 2nd day of November 1995, the following special resolutions were passed by the company, namely: 1. That the company be wound up voluntarily. 2. That Terrence John Harris, chartered accountant of Pukekohe, be and is hereby appointed liquidator of the company. Note: A declaration of solvency was filed at the Companies office on the 20th day of October 1995. Dated this 2nd day of November 1995. T. J. HARRIS, Liquidator.