Malacca Trading Limited (in liquidation) (formerly Mathias Meats New Zealand Limited) Notice of Appointment of Liquidator Notice is given that by a duly called special meeting of the above-named company on the 30th day of June 1997, the following special resolution was passed by the company: ``That a declaration of solvency having being filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the company be wound up voluntarily and Jeffrey Philip Meltzer be appointed as liquidator''. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Malacca Trading Limited (in liquidation), fixes the 18th day of July 1997, as the day on or before the creditors of the company are to make their claims, and establish any priority their claims may have, under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution. Dated this 1st day of July 1997. JEFFREY PHILIP MELTZER, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Explanation: The company has ceased to trade and the existence of the company serves no useful purpose.