Tempello Farms Limited Public Notice of Appointment of Liquidator Pursuant to Sections 3 and 255 (2) (b) of the Companies Act 1993 On the 1st day of July 1997, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tempello Farms Limited be liquidated and that Garth Norman Snell, chartered accountant of Christchurch, be appointed for the purpose. The liquidation commenced on the 1st day of July 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 22nd day of July 1997. G. N. SNELL, Liquidator. Address for Service: Third Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch. Telephone: (03) 366 5848. Facsimile: (03) 366 5878. Note: This liquidation is purely a rearrangement of the shareholders personal affairs and a solvency resolution has been passed.