Douglas Nutrition Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 2a and 229 (2) (a) of the Companies Act 1955 On the 20th day of August 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Douglas Nutrition Limited be liquidated and that Jugdis Hira Parbhu, chartered accountant of Ross Melville PKF, be appointed liquidator for the purpose. The liquidation commenced on the 20th day of August 1996. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 21st day of August 1996. JUGDIS HIRA PARBHU, Liquidator. Address of Liquidator: Level Five, 50 Anzac Avenue, Auckland. Telephone: (09) 309 8665. Facsimile: (09) 309 3247.