(in liquidation) ("the company")
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Richard Dale Agnew and David Bryden Davidson, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholder on the 2nd day of August 2002 at 9.30 a.m., the date and time the liquidation commenced.
Notice to Creditors to Lodge Claims
Notice is given that as liquidators of the company, we fix the 9th day of September 2002, as the day on or before which the creditors of the company are to make their claims 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 16th day of August 2002.
RICHARD DALE AGNEW, Liquidator.
Creditors and Shareholders May Direct Inquiries to: Christine Hayter, PricewaterhouseCoopers, Private Bag
92-162, Auckland. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.
Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholder. The liquidation does not affect the ongoing trading activities of other group companies.
*Also Note: Formerly known as Bluebird Foods Limited until the 24th day of June 2002.