Notice of Winding Up and Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims In the matter of the Companies Act 1955, and in the matter of New Zealand Meat Marketing Corporation (1991) Limited (in liquidation): Notice is hereby given that by entry in the company's minute book in lieu of a general meeting, it was resolved that the company be wound up voluntarily and that Mr David Muir Gray and Gary Traveller, chartered accountants of Wellington, be appointed as liquidators for the purpose of such winding up. Notice is hereby given that the undersigned, does hereby fix the 5th day of November 1993, in accordance with winding up rule 85, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Dated this 12th day of October 1993. G. TRAVELLER, Liquidator. Address of Liquidator: Price Waterhouse, P.O. Box 1327, Wellington.