The East Tamaki Co-Operative Dairy Company Limited (in liquidation) (``the company'') Notice of Appointment of Liquidators (solvent liquidation) Notice is hereby given, pursuant to section 255 (2) (a) of the Companies Act 1993, that subsequent to the directors resolving that the company would, on the appointment of liquidators, be able to pay their debts, John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 18th day of August 1997, the date the liquidation commenced. Notice to Creditors to Claim Notice is given that as liquidators of the company, we fix the 8th day of September 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 312 of the Companies Act 1993, 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. JOHN L. VAGUE, Liquidator. Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders. Creditors and Members May Direct Inquiries to: Mr J. L. Vague, P.O. Box 6092, Wellesley Street, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.