Baycrop Packing Limited Notice of Appointment of Liquidator The Companies Act 1993 I, John Francis Managh, chartered accountant of Napier, hereby give notice that by resolution of the shareholders of the company, pursuant to section 241 (2) (a) of the Companies Act 1993 on the 4th day of June 1998, I was appointed liquidator of Baycrop Packing Limited. Dated this 5th day of June 1998. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates, P.O. Box 1022, Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280. Mobile: (025) 403 902.