High Mark Foods Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Claim Notice is hereby given, pursuant to section 255 (2) of the Companies Act 1993, that by way of entry in the minute book of the above-named company in accordance with section 122 of the Companies Act 1993, Douglas Kim Fisher was appointed liquidator of the above-named company on the 18th day of February 1999. A resolution as to solvency of the company has been filed with the Registrar of Companies, Auckland. The liquidation commenced on the 18th day of February 1999. The liquidator does hereby fix the 12th day of March 1999, as the day on or before which the creditors of the company are to make their claim, and to establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution. The company ceased operations in July 1997. The liquidation is part of a restructuring process and in no way affects the operation of High Mark Foods (1997) Limited. D. K. FISHER, Liquidator. Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street (P.O. Box 33), Auckland. Telephone: (09) 309 4944. Facsimile: (09) 309 4947.