Game Cuisine Limited Public Notice of Appointment of Liquidator The Companies Act 1993 On the 27th day of May 1998, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Game Cuisine Limited be liquidated and that Thomas Lee Rodewald, chartered accountant of Te Puke, be appointed as liquidator for that purpose. The liquidation commenced on the 27th day of May 1998. Creditors and shareholders may make direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 27th day of May 1998. THOMAS LEE RODEWALD, Liquidator. Address of Liquidators: Tom Rodewald & Associates, corner of Queen and Jocelyn Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 6022. Facsimile: (07) 573 6906.