Bolton Farms Limited (in liquidation) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 1st day of July 1998, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Bolton Farms Limited be liquidated and that James Gregory Eden, chartered accountant of New Plymouth, be appointed liquidator. The liquidation commenced on the 1st day of July1998. Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below. JAMES GREGORY EDEN, Liquidator. Address for Service: Ernst & Young, P.O. Box 146, New Plymouth. Telephone: (06) 758 0956. Facsimile: (06) 757 5081.