PREPARED FOODS 2009 LIMITED

Historic Data for Addresses

Address for Service

1. From 7 December 1995 to 25 March 2014
   117 Ruahine Street, Palmerston North, NZ
2. From 7 December 1995 to 7 December 1995
   117 Ruahine Street, Palmerston N Orth
3. From 7 December 1995 to 7 December 1995
   C/- Deloitte Touche Tohmatsu, Deloitte, House, 61 Molesworth Str, Wellington, Atten: Brett Whyte

Principal Place of Business

1. From 8 April 1997 to 7 September 2000
   C/- Deloitte Touche Tohmatsu, Deloitte, House, 61 Molesworth Str, Wellington, Atten: Brett Whyte
2. From 7 September 2000 to 25 March 2014
   117 Ruahine Street, Palmerston North, NZ

Address for Records

1. From 11 September 1998 to 6 September 2004
   Level 4, 48 Mulgrave Street, Wellington
2. From 6 September 2004 to 17 March 2014
   117 Ruahine Street, Palmerston North
3. From 6 September 2004 to 6 September 2004
   117 Ruahine Street, Palmerston North
4. From 6 September 2004 to 24 September 2009
   Te Ohu Kai Moana,, Level 1, 48 Mulgrave Street, Wellington

Address for Share Register

1. From 22 July 2002 to 1 September 2003
   Level 4, 48 Mulgrave Street, Wellington
2. From 22 July 2002 to 22 July 2002
   —
3. From 1 September 2003 to 6 September 2004
   C/- Te Ohu Kai Moana, Level 4, 48 Mulgrave Street, Wellington
4. From 6 September 2004 to 24 September 2009
   Te Ohu Kai Moana, Level 1, 48 Mulgrave Street, Wellington
5. From 24 September 2009 to 24 September 2009
   138 Halsey Street, Auckland
6. From 24 September 2009 to 24 September 2009
   48 Halsey Street, Auckland
7. From 24 September 2009 to 24 September 2009
   138 Halsley Street, Auckland
8. From 24 September 2009 to 17 March 2014
   138 Halsey Street, Auckland