(in liquidation)
Notice of Appointment of Liquidator
Pursuant to the Section 255 of the Companies Act 1993
I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Chinese Commercial Growers Holdings Limited (in liquidation) by special resolution of the shareholders as of the 29th day of February 2000.
Dated at Palmerston North this 29th day of February 2000.
RODERICK THOMAS MCKENZIE, Liquidator.
Address of Liquidators: Eighth Floor, National Mutual Building, 7-21 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.