Notice of Resolution for Voluntary Winding Up and Creditors Meeting In the matter of the Companies Act 1955, and in the matter of Global Fodder Limited (in receivership and in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 17th day of November 1993, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955, in the boardroom of the offices of Goldsmith Fox PKF, 236 Armagh Street, Christchurch on the 30th day of November 1993 at 2 p.m. Further Business: Consideration of a statement of the position of the company's affairs and a list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the registered office of the company, care of G. K. Falloon, 6 Durham Street (P.O. Box 78), Rangiora, no later than 4 o'clock in the afternoon of the 29th day of November 1993. Dated this 17th day of November 1993. S. W. HENDRIE, Director.