Northland Producers Co-operative Society Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 1. Notice is hereby given that by a duly signed entry in the minute book of the above-named co-operative society on the 9th day of April 1997, the following resolution was passed, namely: (a) That for reason of transferring company assets to shareholders and a directors certificate of solvency having been filed in accordance with section 243 (9) of the Companies Act 1993, the co-operative society be wound up voluntarily. (b) That Angela Elizabeth Hobden, chartered accountant, be and is hereby appointed liquidator of Northland Producers Co-operative Society Limited. 2. The date of commencement of the liquidation is the9th day of April 1997. 3. The address and telephone number to which inquiries may be directed by creditors or members during normal business hours is the liquidator, Northland Producers Co-operative Society Limited (in liquidation), care of A. E. Hobden, 5 Hunt Street (P.O. Box 1278), Whangarei. Telephone: (09) 438 4126. Dated this 9th day of April 1997. A. E. HOBDEN, Liquidator.