Notice of Ceasing to Act as Receivers and Managers

Pursuant to Section 29 of the Receiverships Act 1993

Notice is hereby given that as from 27 March 2015, we, Kenneth Peter Brown and Paul Thomas Manning, have ceased to act as joint receivers and managers of OAMARU BAY MUSSELS LIMITED (in receivership).

Dated this 27th day of March 2015.

KENNETH PETER BROWN and PAUL THOMAS MANNING, Joint Receivers and Managers.