Speciality Foods Limited (in liquidation) Notice of Appointment of Liquidators and Notice of Meeting of Creditors Notice is hereby given that in accordance with section 211 (2) (a) of the Companies Act 1955, the above-named company, on the 21st day of October 1994, passed a resolution appointing John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, jointly and severally as liquidators of the company. A meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland, on Monday, the 7th day of November 1994 at 2.30 o'clock in the afternoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Appointment of a liquidator's committee, if thought fit. 3. Whether to appoint another liquidator in place of the liquidator appointed. 4. To receive the views of creditors. Dated this 28th day of October 1994. G. E. EDWARDS, Liquidator. Officer for Inquiries: Joe Flynn. Address of Liquidator: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.