Motukarara Farm Limited (in liquidation) Public Notice of Appointment of Liquidators The Companies Act 1955 On the 14th day of December 1995, it was resolved by special resolution, pursuant to paragraph 211 (2) (a) of the Companies Act 1955, that Motukarara Farm Limited be liquidated and that Thomas John Perry and Robert Geoffrey McGregor Clarke of Ernst & Young, chartered accountants, be appointed joint liquidators. The liquidation commenced on the 14th day of December 1995. The company is solvent and is being liquidated as part of a rearrangement of the company's affairs. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 14th day of December 1995. T. J. PERRY and R. G. M. CLARKE, Joint Liquidators. Address of Joint Liquidators: P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.