Wagyu Contracts (NZ) Limited WN. 563573 (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 229 (2) of the Companies Act 1955 (as amended) Peter Leslie Shaw and Richard Dale Agnew, chartered accountants of Hamilton and Auckland respectively, were appointed jointly and severally, as liquidators of Wagyu Contracts (NZ) Limited, by special resolution of the shareholders on the 25th day of October 1994, the date that the liquidation commenced. Creditors and shareholders may direct inquiries to Mr M. Geenty, Coopers & Lybrand, Level Five, Bryant Trust Building, 127 Alexandra Street, Hamilton. Postal Address: P.O. Box 911, Hamilton. Telephone: (07) 838 2169. Facsimile: (07) 838 3322. Dated this 25th day of October 1994. P. L. SHAW, Joint liquidator.