Modern Fresh Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims Notice is hereby given that on the 3rd day of February 1999, the above company passed a special resolution to be liquidated and appointed Raymond G. Burgess, chartered accountant of Auckland, as liquidator. Notice is hereby given that the liquidator of Modern Fresh Limited (in liquidation) fixes the 26th day of February 1999, 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 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, or from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. RAYMOND G. BURGESS, Liquidator. Address for Correspondence: Burgess & Associates, Chartered Accountants, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.