Top Grass Farms Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1955 Pursuant to an order of the High Court at Hamilton dated the 3rd day of February 1997, John Harold Gaukrodger, chartered accountant of Hamilton, was appointed liquidator. The liquidation commenced on the 3rd day of February 1997. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 17th day of February 1997. J. H. GAUKRODGER, Liquidator. Address of Liquidator: KPMG Centre, Eleventh Floor, 85 Alexandra Street (P.O. Box 929), Hamilton. Telephone: (07) 839 2400. Facsimile: (07) 839 2417.