Donegal Stud Limited (in liquidation) AK. 499176 Notice of Appointment of Liquidator Pursuant to Section 229 (2) of the Companies Act 1955 On the 21st day of May 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Donegal Stud Limited be liquidated and that Llewellyn Oscar Tritt, accountant of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 21st day of May 1996. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies. Dated this 21st day of May 1996. LLEWELLYN OSCAR TRITT, Liquidator. Address of Liquidator: 374 Church Street, Penrose, Auckland. Telephone: (09) 579 5005. Facsimile: (09) 579 2783.