Rehu-Tai Fisheries Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 of the Companies Act 1993 I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Rehu-Tai Fisheries Limited (in liquidation) by special resolution of the shareholders as of the 20th day of December 1997. This company is solvent and is being wound up as part of a restructuring of the shareholders affairs. Dated at Palmerston North this 23rd day of December 1997. RODERICK THOMAS McKENZIE, Liquidator. Address for Service: Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.