Shellpack Seafoods Limited (in receivership) Notice of Appointment of Receivers and Managers Pursuant to Section 8 of the Receiverships Act 1993 Westpac Banking Corporation, a duly incorporated company, on the 18th day of October 1996, appointed Thomas Haines Wilson of Tauranga and Kerry Thomas Stotter of Auckland, both chartered accountants, as receivers and managers of the property of Shellpack Seafoods Limited (in receivership), under the powers contained in a debenture dated the 3rd day of September 1984, which property consists of all freehold and leasehold land, fixed plant and machinery, patents, trade names, unpaid and uncalled capital and goodwill and all other assets. Office of the Receivers is: Care of KPMG, Fifth Floor, NZI Building, 35 Grey Street (P.O. Box 110), Tauranga. Dated this 22nd day of October 1996. T. H. WILSON, Joint Receiver.