Sovereign Chocolates of NZ Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims Notice is hereby given that on the 17th day of November 1997, the above company passed a special resolution to be liquidated and appointed Raymond Gordon Burgess, chartered accountant of Auckland, as liquidator. Notice is hereby given that the liquidator of Sovereign Chocolates of NZ Limited (in liquidation) fixes the 19th day of December 1997, 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, from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. Dated this 17th day of November 1997. RAYMOND G. BURGESS, Liquidator. Address for Service: Burgess & Associates, Chartered Accountants, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.