Northland Abbatoir Company Limited Members Voluntary Winding Up and Notice of Appointment of Liquidator Pursuant to Section 229 of the Companies Act 1955 I, Angela Elizabeth Hobden of Whangarei, give you notice that I was appointed as liquidator of this company on the 9th day of October 1995, by extraordinary resolution of the members. Dated this 9th day of October 1995. A. E. HOBDEN, Liquidator. Address of Liquidator: P.O. Box 457, Whangarei. Telephone: (09) 438 8448.