Highlife Company Limited (in liquidation) Notice of Meeting of Creditors In the matter of the Companies Act 1993, and in the matter of Highlife Company Limited (in liquidation): Notice is hereby given that by entry in its minute book of the above-named company, on the 14th day of August 1997, passed a resolution for the voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at Construction House, 275 Broadway Avenue, Palmerston North, on Monday, the 25th day of August 1997 at 10.30 a.m. Business: 1. Consideration of the statement of position of the company affairs and a list of creditors, etc. 2. Appointment of liquidator. 3. Appointment of liquidation committee, if thought fit. Proxies to be used at the meeting must be lodged at the office of Roderick T. McKenzie, Eighth Floor, National Mutual Building, 721 Fitzherbert Avenue, Palmerston North (P.O. Box 12-014, Palmerston North). Telephone: (06) 354 9639. Facsimile: (06) 356 2028. Dated at Palmerston North this 15th day of August 1997. RODERICK THOMAS McKENZIE, Liquidator.