Peter B Dow & Company Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) of the Companies Act 1993 In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Peter B Dow & Company Limited (in liquidation): Notice is hereby given that on the 31st day of July 1997, Ian James Miller, chartered accountant, Gisborne, was appointed liquidator of the above-named company, pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 31st day of July 1997. For Inquiries Contact: Ian J. Miller, Chartered Accountant, P.O. Box 690, Gisborne. Telephone: (06) 867 9421. Facsimile: (06) 867 8087. Dated at Gisborne this 31st day of July 1997. I. J. MILLER, Liquidator. Note: Peter B Dow & Company Limited is a solvent company being liquidated as it is no longer required, having disposed of its business. The liquidation is unrelated to the seed merchandising business trading as ``Peter B Dow & Company'', which continues in business as usual.