Keltie Farms Limited Notice of Appointment of Liquidator Pursuant to Section 229 (2) (a) of the Companies Act 1955 I, Andrew Marchel Oorschot, hereby gives notice that for the purposes of winding up a non-trading company and pursuant to section 211 (2) (a) of the Companies Act 1955, I was appointed as liquidator of Keltie Farms Limited with effect from the 9th day of December 1996. The directors have resolved that the company was solvent prior to my appointment and therefore pursuant to section 213 (8), no creditors meeting is required to be called. Notice of Creditors to Claim Pursuant to Liquidation Regulation 12 of the Companies Act 1955 Notice is hereby given that as liquidator of Keltie Farms Limited (in liquidation), I fix the 17th day of January 1997, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution. Inquiries by creditors and shareholders may be directed to Ashton Wheelans and Hegan, Chartered Accountants, P.O. Box 13-042, Christchurch (Telephone: (03) 366 7154), during normal business hours. Dated at Christchurch this 11th day of December 1996. A. M. OORSCHOT, Liquidator.