Britannia Brands Holdings NZ Limited (``the company'') AK. 444880 Notice of Proposed Amalgamation Notice is given by the board of the company that it is proposed that the company will amalgamate with Griffins Foods Limited on Monday, 8 September 1997. Copies of the amalgamation proposal are available for inspection during normal business hours by any member or creditor of the company, or any person to whom the company is under an obligation, at the registered office of the company, being Level One, 17 Sultan Street, Penrose. Any of the mentioned persons are entitled to be supplied free of charge with a copy of the amalgamation proposal upon request of the company. Dated this 29th day of July 1997. Signed for and on behalf of Britannia Brands Holdings NZ Limited for Hesketh Henry: K. D. KILGOUR, Partner.