Genepool Herefords Limited (in liquidation) CH. 432206 Notice of Appointment of Liquidators Pursuant to Section 255 (2) (a) of the Companies Act 1993 In the matter of the Companies Act 1993, and in the matter of Genepool Herefords Limited (in liquidation): Notice is hereby given that by special resolution passed on the 28th day of April 1999, in accordance with section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and Messrs Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, were appointed joint and several liquidators. A certificate of solvency, pursuant to section 243 (8) of the Companies Act 1993, has been completed by the directors. Dated at Auckland this 28th day of April 1999. L. G. CHILCOTT, Joint and Several Liquidator. Any Inquiries in This Matter Should be Addressed to the Liquidator at the Office of: Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.