Tempo Products Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the above company will be held at the office of the liquidator, Seventh Floor, 115 Queen Street, Auckland, on the 4th day of August 1997 at 8.30 a.m. Agenda: 1. The liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Proxies: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Seven, 115 Queen Street (P.O. Box 6302, Wellesley Street), Auckland (Telephone: (09) 357 6150), not later than 48 hours before the meeting. Dated this 16th day of July 1997. J. P. MELTZER, Liquidator.