Brookmount Farm Limited (in liquidation) NA. 159861 Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 Notice is hereby given that Frederick Anthony Girvan, chartered accountant of Napier, was appointed liquidator of Brookmount Farm Limited by special resolution of the shareholders on the 9th day of April 1996, the date that the liquidation commenced. Inquiries, if any, may be directed to Mr F. A. Girvan, Ernst & Young, corner of Vautier and Hastings Streets, Napier or P.O. Box 1145, Napier or telephone (06) 835 6969. Dated this 10th day of April 1996. FREDERICK ANTHONY GIRVAN, Liquidator. Important Note: This is the liquidation of a solvent company for administrative purposes only.