Hawkes Bay Lamb Limited (in liquidation) Notice of Appointment of Liquidators 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 Hawkes Bay Lamb Limited (in liquidation): Notice is hereby given that on the 23rd day of September 1999, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution entered into the company's minute book. The liquidation commenced on the 23rd day of September 1999. For Inquiries Contact: K. A. Howard. Dated at Paraparaumu this 30th day of September 1999. K. A. HOWARD, Liquidator. Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.