Hamilton Regional Cheese Co Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 On the 6th day of September 1996, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Act 1955, that Hamilton Regional Cheese Co Limited be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 6th day of September 1996. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 6th day of September 1996. KIM THOMPSON, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 838 3191.