Joftaa Holdings Limited (in liquidation) Notice of Meeting of Creditors Notice is hereby given that a meeting of creditors of the above company will be held at 441 Lake Road, Takapuna on Friday, 14 June 1996 at 4.00 p.m. Business: 1. Consideration of a statement of the position of the company's affairs and actions of the liquidators to date. 2. To confirm the appointment of John Robert Buchanan and Stephen Glenn Hotchin as liquidators of the company. 3. To hear the view of creditors. 4. Appointment of liquidation committee, if thought fit. Proxies: To be valid for voting purposes a proxy form must be deposited at the offices of the liquidator not later than 48 hours prior to the meeting. J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators. Inquiries May be Directed During Normal Office Hours to the Liquidators at: Buchanan & Associates, 441 Lake Road (P.O. Box 33-315), Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.