Waerenga Grazing Company Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that on the 22nd day of July 1998, a special resolution was passed by the company stating that the company be wound up voluntarily and Kevin M. Luckie be appointed as liquidator. A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Waerenga Grazing Company Limited (in liquidation), fixes the 24th day of August 1998, as the day on or before the creditors of the company are to make their claims, and 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 claims made, as the case may be, from objecting to the distribution. Dated this 22nd day of July 1998. KEVIN LUCKIE, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Lynch & Partners, Chartered Accountants, P.O. Box 11, Paeroa. Telephone: (07) 862 8643. Explanation: The shareholders of Waerenga Grazing Company Limited (in liquidation) wish to wind up the above solvent company which is no longer trading.