Aotearoa Television Network Limited (in liquidation) Notice of Meeting Pursuant to Section 243 (3) of the Companies Act 1993 Notice is hereby given that a meeting of the creditors of the above-named company will be held on Wednesday, the 10th day of December 1997 at the Institute of Chartered Accountants Rooms, 2733 Ohinerau Street, Remuera, at 10.00 a.m. Business: 1. Consideration of statement of the position of the company's affairs and a list of creditors. 2. Conduct of the liquidation. 3. Appointment of liquidation committee if thought fit. Proxies and proof of debt forms must be lodged with the liquidator no later than 4.00 p.m. on Monday, the 8th day of December 1997. Dated this 26th day of November 1997. P. R. JOLLANDS, Provisional Liquidator. The Offices of the Liquidator Are Located at: Level Five, Quay Tower, 29 Customs Street West, Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.