Shellpack Seafoods Limited (in receivership) Public Notice of Appointment of Liquidator The Companies Act 1993 On the 30th day of October 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Shellpack Seafoods Limited (in receivership) be liquidated and that Thomas Lee Rodewald, chartered accountant of Te Puke, be appointed as liquidator for that purpose. The liquidation commenced on the 30th day of October 1997. Creditors and shareholders may make direct contact to me during normal business hours at the address and telephone number stated below. Officer for Inquiries: Nola Morgan. Dated this 30th day of October 1997. T. L. RODEWALD, Liquidator. Address of Liquidator: Tom Rodewald & Associates, corner of Queen and Jocelyn Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 6022. Facsimile: (07) 573 6906.