Warings Meats Waikato Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 16th day of October 1996, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Warings Meats Waikato Limited, be liquidated and that Kim Scott Thompson of Hamilton, chartered accountant, be appointed liquidator. The liquidation commenced on the 16th day of October 1996. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 16th day of October 1996. KIM SCOTT THOMPSON, Liquidator. Address of Liquidator: P.O. Box 9159, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 838 3191.