Taumarunui Frozen Foods Limited (in liquidation) Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is hereby given that Grahame Brooklyn Hook and Terence Francis Mahony, chartered accountants of Napier, were appointed liquidators of Taumarunui Frozen Foods Limited by special resolution of the shareholders on the5th day of March 1999, the date that the liquidation commenced. Inquiries, If Any, May Be Directed to: Mr Grahame Hook, T. F. Mahony & Co, NZI Building, Tennyson Street, Napier (P.O. Box 232, Napier). Telephone: (06) 835 0799. Dated this 5th day of March 1999. GRAHAME BROOKLYN HOOK and TERENCE FRANCIS MAHONY, Joint Liquidators. Important Note: This is the liquidation of a solvent company for administrative purposes only.