The Pet Food Factory Limited (in liquidation) Public Notice of Appointment of Liquidator and Notice to Submit Proofs of Debt The Companies Act 1993 On the 22nd day of May 1998, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that The Pet Food Factory Limited be liquidated and that Kim S. Thompson, chartered accountant of Hamilton, be appointed liquidator. The liquidation commenced on the 26th day of May 1998. Notice is hereby given that the liquidator fixes the 30th day of June 1998, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title that they may have to priority under section 304 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below. Dated this 26th day of May 1998. KIM S. THOMPSON, Liquidator. Address of Liquidator: P.O. Box 1027, Hamilton. Telephone: (07) 834 6813. Facsimile: (07) 834 6104.