Springlands Meat and Produce Company Limited Notice of Appointment of Liquidator Pursuant to Section 211 of the Companies Act 1955 On the 15th day of September 1994, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Springlands Meat and Produce Company Limited be liquidated and that Lindsay Lamont McLachlan, chartered accountant of Dunedin, be appointed as liquidator for the purpose. The liquidation commenced on the 15th day of September 1994. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 20th day of September 1994. L. L. McLACHLAN, Liquidator. Address of Liquidator: Taylor McLachlan and Partners, 44 York Place (P.O. Box 188), Dunedin. Telephone: (03) 477 5790. Facsimile: (03) 474 1564.