Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Paul Thomas Manning and Kenneth Peter Brown, were appointed joint and several liquidators of KELLISA FARMS LIMITED (in liquidation) by special resolution of the shareholders on 31 October 2022 at 9.15am.

Address of Liquidators C/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road (PO Box 15660), Tauranga 3144. Phone: (07) 571 6280. Website: http://www.bdo.co.nz/.

Dated this 31st day of October 2022.

PAUL THOMAS MANNING, Joint Liquidator.