Waitane Meats Limited (in liquidation) Notice of Meeting of Creditors and Shareholders Pursuant to Section 258 (2) (e) of the Companies Act 1993 Pursuant to Section 232 (2) (e) of the Companies Act 1955 Notice is given that a meeting of creditors and shareholders of Waitane Meats Limited (in liquidation) will be held by way of an assembly of creditors and shareholders at the James Cummings Wing, Municipal Chamber, Gore on the 19th day of December 1995 commencing at 9.00 a.m. Business: The business to be transacted at the meeting will be: 1. An update by the liquidator for the creditors and shareholders on the progress of the liquidation to date. 2. General business. Dated this 11th day of December 1995. L. L. McLACHLAN, Liquidator. Address of Liquidator: Taylor McLachlan, 44 York Place (P.O. Box 188), Dunedin.