Cromwell Meats Limited Notice of Appointment of Receivers and Managers Pursuant to Section 346 (1) of the Companies Act 1955 Westpac Banking Corporation hereby give notice that on the 11th day of May 1994, it appointed Murray Neil Frost and Leslie Ross Weir, chartered accountants, whose office is care of Deloitte Touche Tohmatsu, Chartered Accountants, 481 Moray Place (P.O. Box 1245), Dunedin, as receivers and managers of all the assets and property of the above-named company under the power contained in instruments dated the 29th day of January 1989, being a debenture from Alpine Abattoirs Limited to Westpac Banking Corporation and deed of assignment, dated the 16th day of November 1990, between Alpine Abattoirs Limited, Cromwell Meats Limited and Westpac Banking Corporation. Dated at Wellington this 11th day of May 1994. WESTPAC BANKING CORPORATION, by its Attorneys.