Waitane Meats Limited Public Notice of Appointment of Liquidator Pursuant to Section 211 of the Companies Act 1955 On the 27th day of September 1994, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that Waitane Meats Limited be liquidated and that Lindsay Lamont McLachlan, chartered accountant of Dunedin, be appointed as liquidator for the purpose. The liquidation commenced on the 27th day of September 1994. Creditors and shareholders may make director inquiries to us during normal business hours at the address and telephone number stated below. Dated this 28th day of September 1994. L. L. McLACHLAN, Liquidator. Liquidator's Address: Taylor McLachlan & Partners, 44 York Place (P.O. Box 188), Dunedin. Telephone: (03) 477 5790. Facsimile: (03) 474 1564.