Notice of Appointment of Liquidator

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

On 4 July 2016 it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that PORT DAIRY STORES TIMARU LIMITED be liquidated and that Steven Basil Drummond, chartered accountant of Timaru, be appointed liquidator for this purpose.

The liquidation commenced on 4 July 2016 at 9.00am.

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

Dated this 12th day of July 2016.

STEVEN DRUMMOND.

Address for Service: 100–104 Sophia Street (PO Box 529), Timaru. Telephone: (03) 687 9045. Facsimile: (03) 688 4623.