Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 6 July 2015 it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that LARCHWOOD FARMS LIMITED be liquidated and that Aaron B. Allred, chartered accountant of Ashburton, be appointed liquidator for this purpose.

The liquidation commenced on 6 July 2015.

Creditors and shareholders may direct enquiries to me during normal business hours at the address and contact details stated below.

Dated this 15th day of July 2015.

AARON B. ALLRED.

Address for Service: Falloon & Co Limited, 208 Havelock Street, Ashburton 7700. Postal Address: PO Box 103, Ashburton 7740. Telephone: (03) 308 9194. Facsimile: (03) 308 3519.