New Zealand's Finest Limited (in liquidation) Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (a) of the Companies Act 1993 On Wednesday, the 21st day of August 1996, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that New Zealand's Finest Limited be liquidated and that Denis Bruce Hames of Hames Pickett & Co., chartered accountants, be appointed liquidator for the purpose. The liquidation commenced on the 21st 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. DENIS BRUCE HAMES, Liquidator. Address of Liquidator: Hames Pickett & Co., P.O. Box 370, Waipukurau. Telephone: (06) 858 9190. Facsimile: (06) 858 9190.