Notice of Ceasing to Act as Liquidators and
Appointment of a Replacement Liquidator

Pursuant Section 283(2) of the Companies Act 1993

Company No.: 1692530

Glen David Gernhoefer and Geoffrey Donald Campbell Walker, chartered accountants of Auckland, have resigned as liquidators of HOKIANGA FARM MANAGEMENT LIMITED (in liquidation) and have appointed Duncan Varnham Fea, chartered accountant of Queenstown, as their successor as liquidator on 30 November 2017.

Dated this 30th day of November 2017.

DUNCAN VARNHAM FEA, Liquidator.

Address of Liquidator: Crowe Horwath, Level 29, 188 Quay Street, Auckland 1010. Postal Address: PO Box 158, Shortland Street, Auckland 1140. Telephone: (09) 303 4586. Facsimile (09) 309 1198.