Burwood Poultry Processors (1970) Limited Public Notice of Appointment of Liquidator and Notice for Creditors to Claim The Companies Act 1955 On 27 February 1996, it was resolved by special resolution, pursuant to section 211 (2) of the Companies Act 1955, that Burwood Poultry Processors (1970) Limited be liquidated and that Peter William Young, chartered accountant of KPMG, Christchurch, be appointed as liquidator for the purpose. The liquidation commenced on 27 February 1996. The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies. The 13th day of March 1996, is the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. P. W. YOUNG, Liquidator. Address of Liquidator: KPMG, Clarendon Tower, 78 Worcester Street (P.O. Box 274), Christchurch. Telephone: (03) 363 5764. Facsimile: (03) 363 5765. Creditors should note that this is a solvent company and the liquidation is merely a restructuring process.